BOXBLACK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BOXBLACK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BOXBLACK LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04808102. The accounts status is AUDIT EXEMPTION SUBSI.
BOXBLACK LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04808102. The accounts status is AUDIT EXEMPTION SUBSI.
BOXBLACK LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
11 WATERLOO STREET
BIRMINGHAM
WEST MIDLANDS
B2 5TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2020 | 15/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH GEORGE BRADSHAW | Aug 1943 | British | Director | 2003-07-15 | CURRENT |
MR DAVID GEORGE BRADSHAW | Apr 1968 | British | Director | 2003-07-15 | CURRENT |
MR PAUL DAVID JAMES BRADSHAW | Mar 1974 | British | Secretary | 2006-01-03 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-07-15 | RESIGNED | ||
MERVYN POPE | Oct 1958 | Director | 2003-07-15 UNTIL 2005-10-06 | RESIGNED | |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-07-15 | RESIGNED | ||
DAVID EDMUND BRADSHAW | Apr 1948 | British | Director | 2003-07-15 UNTIL 2018-07-02 | RESIGNED |
MR GUY PHILIP BOWDEN | Oct 1964 | British | Director | 2003-07-15 UNTIL 2008-04-01 | RESIGNED |
MERVYN POPE | Oct 1958 | Secretary | 2003-07-15 UNTIL 2005-10-06 | RESIGNED | |
MR TIMOTHY CHARLES BRADSHAW | Sep 1973 | British | Secretary | 2005-10-06 UNTIL 2006-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nurton Developments Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |