BOXNIGHT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BOXNIGHT LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
BOXNIGHT LIMITED was incorporated 40 years ago on 14/11/1979 and has the registered number: 01461032.

BOXNIGHT LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

2ND FLOOR PARKGATES BURY NEW ROAD
MANCHESTER
M25 0TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARK SIMON Jan 1969 British Director 2000-03-09 CURRENT
MAURICE NEUMANN Nov 1949 British Director 2001-02-01 CURRENT
MR ARNOLD HENRY Apr 1959 British Director 2019-11-11 CURRENT
MR PINCHAS NEUMANN Dec 1952 British Secretary 2000-02-22 CURRENT
MR BERNARDIN WEISS May 1930 British Director RESIGNED
HARVEY SIMON Nov 1932 British Director RESIGNED
WALTER NEUMANN Mar 1923 British Director RESIGNED
MR HENRY NEUMANN Dec 1956 British Director 1991-07-07 UNTIL 2019-12-23 RESIGNED
WALTER NEUMANN Mar 1923 British Secretary RESIGNED
ELIMELECH ZIMET May 1926 Stateless Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Simon 2016-04-06 1/1969 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Delange 2016-04-06 10/1962 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOXNIGHT LIMITED 2019-11-08 31-03-2019 £355 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-12-05 31-03-2018 £-355 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-11-17 31-03-2017 £-355 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2016-11-18 31-03-2016
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-10-21 31-03-2015
2014 Companies House Accounts - pinacle (P14IXCHSE) 2014-11-11 31-03-2014

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