-
-
2 BOX LTD - 137-139 NATHAN WAY LTD, WEST THAMESMEAD BUSINESS PARK, LONDON, United Kingdom
Company Information
- Company registration number
- 06329989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 137-139 NATHAN WAY LTD
- WEST THAMESMEAD BUSINESS PARK
- LONDON
- SE28 0AB 137-139 NATHAN WAY LTD, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AB UK
Management
- Managing Directors
- MATTHEW DAVID WILEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-08-01
- Age Of Company 2007-08-01 16 years
- SIC/NACE
- 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
Ownership
- Beneficial Owners
- Mr Matthew David Wiley
Jurisdiction Particularities
- Legal Entity Identifier (LEI)
- 213800A5I47ET1XGPR32
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-03-16
-
2 BOX LTD Company Description
- 2 BOX LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06329989. Its current trading status is "live". It was registered 2007-08-01. It has declared SIC or NACE codes as "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 137-139 Nathan Way Ltd .
Get 2 BOX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 2 Box Ltd - 137-139 NATHAN WAY LTD, WEST THAMESMEAD BUSINESS PARK, LONDON, United Kingdom
- 2007-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 2 BOX LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-06-13) - CS01
-
APPOINTMENT TERMINATED, SECRETARY JOANNE PARKER (2017-01-18) - TM02
-
30/06/16 TOTAL EXEMPTION SMALL (2017-05-30) - AA
keyboard_arrow_right 2016
-
30/06/15 TOTAL EXEMPTION SMALL (2016-04-12) - AA
-
16/03/16 FULL LIST (2016-04-11) - AR01
keyboard_arrow_right 2015
-
16/03/15 FULL LIST (2015-03-16) - AR01
-
30/06/14 TOTAL EXEMPTION SMALL (2015-02-26) - AA
keyboard_arrow_right 2014
-
REGISTRATION OF A CHARGE / CHARGE CODE 063299890002 (2014-07-24) - MR01
-
16/03/14 FULL LIST (2014-04-17) - AR01
-
30/06/13 TOTAL EXEMPTION SMALL (2014-01-09) - AA
keyboard_arrow_right 2013
-
PREVSHO FROM 31/08/2013 TO 30/06/2013 (2013-07-26) - AA01
-
31/08/12 TOTAL EXEMPTION SMALL (2013-06-06) - AA
-
16/03/13 FULL LIST (2013-06-03) - AR01
keyboard_arrow_right 2012
-
16/03/12 FULL LIST (2012-03-16) - AR01
-
31/08/11 TOTAL EXEMPTION SMALL (2012-03-05) - AA
keyboard_arrow_right 2011
-
29/10/11 FULL LIST (2011-11-21) - AR01
-
31/08/10 TOTAL EXEMPTION SMALL (2011-06-02) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / JOANNE PARKER / 01/10/2011 (2011-11-21) - CH03
keyboard_arrow_right 2010
-
29/10/10 FULL LIST (2010-12-31) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 29/12/2010 (2010-12-31) - CH01
-
31/08/09 TOTAL EXEMPTION SMALL (2010-05-26) - AA
keyboard_arrow_right 2009
-
29/10/09 FULL LIST (2009-11-06) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID WILEY / 01/10/2009 (2009-10-06) - CH01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-07) - 395
-
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILEY / 01/05/2009 (2009-05-14) - 288c
-
SECRETARY APPOINTED JOANNE PARKER (2009-05-14) - 288a
-
31/08/08 TOTAL EXEMPTION SMALL (2009-05-13) - AA
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED (2008-12-09) - 288b
-
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-11-18) - 363a
keyboard_arrow_right 2007
-
INCORPORATION DOCUMENTS (2007-08-01) - NEWINC
