This company is commonly known as Options Management T/a Boxlogix Limited. The company was founded 30 years ago and was given the registration number 02864154. The firm's registered office is in SILVERDALE, NEWCASTLE. You can find them at Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED |
|---|---|---|
| Company Number | : | 02864154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foxgloves Woodland Hills, Madeley, Crewe, CW3 9HN | Secretary | 20 October 1993 | Active |
| 5 Bladon Crescent, Alsager, Stoke On Trent, ST7 2BG | Director | 20 October 1993 | Active |
| Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA | Director | 01 October 2014 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 20 October 1993 | Active |
| 24 Holding Crescent, Halmerend, Stoke On Trent, ST7 8AS | Director | 20 October 1993 | Active |
| Options Management Ltd | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Options House, Silverdale Business Park, Newcastle, England, ST5 6PA |
| Nature of control | : |
|
| Mr Paul Thomas Ure | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Options House Maries Way, Silverdale, Newcastle, ST5 6PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Officers | Appoint person director company with name date. | Download |
| 2014-10-28 | Officers | Termination director company with name termination date. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type dormant. | Download |
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