NOXBOX LTD - WOKING
Company Profile | Company Filings |
Overview
NOXBOX LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NOXBOX LTD was incorporated 8 years ago on 27/04/2015 and has the registered number: 09563860. The accounts status is FULL and accounts are next due on 30/09/2024.
NOXBOX LTD was incorporated 8 years ago on 27/04/2015 and has the registered number: 09563860. The accounts status is FULL and accounts are next due on 30/09/2024.
NOXBOX LTD - WOKING
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC SCOT WEISHOLTZ | Sep 1977 | American | Director | 2021-07-01 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2020-03-13 | CURRENT |
MRS SUSAN KATHLEEN KELLY | Secretary | 2019-12-06 | CURRENT | ||
MR RICHARD JEREMY WARD | Nov 1965 | British | Director | 2020-03-13 UNTIL 2021-08-20 | RESIGNED |
MR RICHARD MARINI | Feb 1959 | Canadian | Director | 2016-09-01 UNTIL 2020-03-13 | RESIGNED |
SCOTT TELESZ | Aug 1967 | American | Director | 2016-03-01 UNTIL 2018-04-30 | RESIGNED |
MR TREVOR CHARLES LESLIE SMITH | Apr 1954 | British | Director | 2015-04-27 UNTIL 2016-03-01 | RESIGNED |
MR ABHIJEET PARMAR | Feb 1977 | American | Director | 2020-03-13 UNTIL 2021-06-09 | RESIGNED |
SCOTT KALTRIDER | Nov 1961 | American | Director | 2016-03-01 UNTIL 2016-09-01 | RESIGNED |
ABHIJEET PARMAR | Secretary | 2016-04-28 UNTIL 2019-12-05 | RESIGNED | ||
MRS BARBARA BRUMMELL | Secretary | 2015-04-28 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linde Public Limited Company | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Linde Public Limited Company | 2019-02-07 - 2023-02-28 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Praxair Distribution, Inc. | 2019-02-07 - 2019-02-07 | Danbury Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Praxair Gases Uk Ltd | 2016-04-06 - 2019-02-07 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOxBOX Ltd - Limited company - abbreviated - 11.9 | 2016-02-09 | 31-01-2016 | £60 Cash £1 equity |