BOXFRESH INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
BOXFRESH INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
BOXFRESH INTERNATIONAL LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564730. The accounts status is FULL and accounts are next due on 30/09/2024.
BOXFRESH INTERNATIONAL LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564730. The accounts status is FULL and accounts are next due on 30/09/2024.
BOXFRESH INTERNATIONAL LIMITED -
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
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
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Previous trading names include:
BOXFRESH GLOBAL LIMITED (until 15/11/2005)
BOXFRESH GLOBAL LIMITED (until 15/11/2005)
ZONEGLO LTD (until 14/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 | CURRENT |
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2017-04-03 | CURRENT |
MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2005-12-07 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
MR DANIEL IAN MORRIS | Jan 1962 | British | Director | 2007-12-01 UNTIL 2012-01-31 | RESIGNED |
DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2022-02-28 | RESIGNED |
DR MARK HOWARD BAKER | May 1963 | British | Director | 2005-09-15 UNTIL 2006-09-29 | RESIGNED |
MR MATTHEW JOHN BREWSTER | Feb 1976 | British | Director | 2007-11-29 UNTIL 2008-12-04 | RESIGNED |
MR STEPHEN PATRICK CARLYLE GILL | Jan 1967 | British | Director | 2006-06-30 UNTIL 2007-05-14 | RESIGNED |
MR MARCO ELLERKER | Jul 1967 | British | Director | 2015-04-01 UNTIL 2016-12-02 | RESIGNED |
MR DUNCAN EDWARD ADAMS | Jun 1967 | British | Director | 2015-09-01 UNTIL 2016-07-31 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
KATRINA LESLEY NURSE | May 1971 | British | Director | 2019-01-02 UNTIL 2020-09-30 | RESIGNED |
KEVIN MICHAEL PAUL | May 1980 | British | Director | 2010-09-13 UNTIL 2011-09-16 | RESIGNED |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2005-12-07 UNTIL 2008-12-31 | RESIGNED |
MICHAEL JON STOPFORTH | Apr 1980 | British | Director | 2012-01-31 UNTIL 2015-04-01 | RESIGNED |
PAUL MARTIN WEBBER | Jan 1964 | British | Director | 2017-04-03 UNTIL 2018-12-31 | RESIGNED |
JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-09-15 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Group Limited | 2021-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pentland Group Limited | 2016-04-06 - 2021-11-02 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |