BOX MARKETING LIMITED
BOX MARKETING LIMITED is an active private limited company, incorporated on 16 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. BOX MARKETING LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04900452 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/09/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 30/09/2024 |
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| Last Made Up Date | 16/09/2023 |
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Return
| Next Due Date | 14/10/2016 |
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| Last Made Up Date | 16/09/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BOX MARKETING LIMITED
Directors
(The company's officers)
MR LUC GERARD EMMANUEL AVEDISSIAN
(~54 year old French national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in FRANCE
Appointed on 30/09/2022
MR JEAN DOMINIQUE MATHIEU CASTELLANI
(~56 year old French national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in FRANCE
Appointed on 30/09/2022
MR JULIAN PETER CORDY
(~61 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2015
MR PAUL SPICER
(~50 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2012
MR PAUL SPICER
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Appointed on 14/10/2022
Connections
(Shared officers)
- MR LUC GERARD EMMANUEL AVEDISSIAN
- MR JEAN DOMINIQUE MATHIEU CASTELLANI
- MR PAUL SPICER
- MR LUC GERARD EMMANUEL AVEDISSIAN
- MR JEAN DOMINIQUE MATHIEU CASTELLANI
- MR JULIAN PETER CORDY
- MR PAUL SPICER
- MR LUC GERARD EMMANUEL AVEDISSIAN
- MR JEAN DOMINIQUE MATHIEU CASTELLANI
- MR JULIAN PETER CORDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
