BOXFRESH GLOBAL LIMITED -
| Company Profile | Company Filings |
Overview
BOXFRESH GLOBAL LIMITED is a Private Limited Company from and has the status: Active.
BOXFRESH GLOBAL LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564731. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BOXFRESH GLOBAL LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564731. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BOXFRESH GLOBAL LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Previous trading names include:
BOXFRESH INTERNATIONAL LIMITED (until 15/11/2005)
BOXFRESH INTERNATIONAL LIMITED (until 15/11/2005)
ZENTEX LTD (until 14/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2005-12-07 | CURRENT |
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-09-15 UNTIL 2005-09-15 | RESIGNED | ||
| MICHAEL JON STOPFORTH | Apr 1980 | British | Director | 2012-01-31 UNTIL 2015-04-01 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2005-12-07 UNTIL 2008-12-31 | RESIGNED |
| MR DANIEL IAN MORRIS | Jan 1962 | British | Director | 2007-12-01 UNTIL 2012-01-16 | RESIGNED |
| MR STEPHEN PATRICK CARLYLE GILL | Jan 1967 | British | Director | 2006-09-29 UNTIL 2007-05-14 | RESIGNED |
| MR MARCO ELLERKER | Jul 1967 | British | Director | 2015-04-01 UNTIL 2016-12-02 | RESIGNED |
| MR MATTHEW JOHN BREWSTER | Feb 1976 | British | Director | 2007-11-29 UNTIL 2008-12-04 | RESIGNED |
| DR MARK HOWARD BAKER | May 1963 | British | Director | 2005-09-15 UNTIL 2006-09-29 | 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 |