OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
Active - Accounts Filed
General Information
NAME
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
COMPANY NUMBER
02864154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
20/10/1993
(31years old)
WEBSITE
www.options-management.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/05/1998
31/07/2019
OPTIONS MANAGEMENT (TELFORD) LTD
View all previous names
STAFFORDSHIRE
ST5 6PA
Telephone: 01782629888
TPS: No
Options House
Maries Way, Silverdale Business Pk
Silverdale
Newcastle, Staffordshire
ST5 6PA
Telephone: 629888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1993 - Present (31years) Born in Jul 1960 (age: 64) |
Active | Secretary |
Current: 9 Past: 0 |
View Report |
|
20/10/1993 - Present (31years) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/10/1993 - Present (31years) 20/10/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
20/10/1993 - 01/10/2014 (20 years and 11 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | Active - Accounts Filed | View Report |
| OPTIONS TO GO LIMITED | Non-Trading | View Report |
| RECYCLING OPTIONS LIMITED | Active - Accounts Filed | View Report |
| REFRESHING OPTIONS LIMITED | Non-Trading | View Report |
| REFRESHING OPTIONS TO GO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | Walter James Wainwright (903649153) has left the board |
| 30/10/2014 | New Board Member Paul Thomas Ure (901029491) Appointed |
| 27/08/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
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