BOXWAX LTD -
| Company Profile | Company Filings |
Overview
BOXWAX LTD is a Private Limited Company from and has the status: Active.
BOXWAX LTD was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/07/2024.
BOXWAX LTD was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/07/2024.
BOXWAX LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 10 | 30/09/2022 | 07/07/2024 |
Registered Office
115 CRAVEN PARK ROAD
N15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARUCH BENJAMIN SPRINGER | May 1974 | Belgian | Director | 2007-11-22 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-09-01 UNTIL 1998-09-28 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-09-01 UNTIL 1998-09-28 | RESIGNED | ||
| MR CHARLES LERNER | Feb 1954 | British | Director | 1998-10-16 UNTIL 2016-09-02 | RESIGNED |
| MR SALOMON NOE | Dec 1930 | British | Director | 1998-10-16 UNTIL 2014-01-31 | RESIGNED |
| MR CHARLES LERNER | Feb 1954 | British | Secretary | 1998-10-16 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abraham Josef Wainsztok | 2016-08-01 | 5/1948 | Pintwerp Belgium |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |