• UK
  • BOXVN LIMITED - Suite 402, Grangewood House, Oakwood Hill Industrial Estate, Loughton, United Kingdom

Company Information

Company registration number
11634975
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 402
Grangewood House
Oakwood Hill Industrial Estate
Loughton
Essex
IG10 3TZ
England
Suite 402, Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, England UK

Management

Managing Directors
GILZEAN, James Scott
MORRIS, Neil Robert

Company Details

Type of Business
ltd
Incorporated
2018-10-22
Age Of Company
2018-10-22 5 years
SIC/NACE
45112

Ownership

Beneficial Owners
Mr James Scott Gilzean
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOX NATIONWIDE LOGISTICS LIMITED
Legal Entity Identifier (LEI)
213800FG8C6OW4IPNS22
Filing of Accounts
Due Date: 2021-07-31
Last Date: 2019-10-31
Annual Return
Due Date: 2020-11-12
Last Date: 2019-10-29

BOXVN LIMITED Company Description

BOXVN LIMITED is a ltd registered in United Kingdom with the Company reg no 11634975. Its current trading status is "live". It was registered 2018-10-22. It was previously called BOX NATIONWIDE LOGISTICS LIMITED. It has declared SIC or NACE codes as "45112". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Suite 402 .
More information

Get BOXVN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boxvn Limited - Suite 402, Grangewood House, Oakwood Hill Industrial Estate, Loughton, United Kingdom

2018-10-22 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-01-27) - PSC04

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  • change-person-director-company-with-change-date (2020-01-27) - CH01

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  • accounts-with-accounts-type-micro-entity (2020-03-12) - AA

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  • resolution (2019-01-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-16) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-13) - PSC01

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01

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  • confirmation-statement-with-updates (2019-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • incorporation-company (2018-10-22) - NEWINC

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