NOXBOX LTD
Active - Accounts Filed
General Information
NAME
NOXBOX LTD
COMPANY NUMBER
09563860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/04/2015
(9 years and 8 months old)
WEBSITE
www.noxboxltd.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6HT
Forge
43 Church Street West
WOKING
GU21 6HT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 27/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOXBOX LTD?
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 NOXBOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOXBOX LTD?
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 |
|---|---|---|---|---|
|
06/12/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2015 - 01/03/2016 (10 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
28/04/2015 - 01/03/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 30/04/2018 (2 years and 1 months) Born in Aug 1967 |
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 |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 27/09/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Abhijeet Parmar (926879519) Appointed |
| 19/02/2024 | Eric Scot Weisholtz (928633723) has left the board |
| 12/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Abhijeet Parmar (926879519) Appointed |
| 08/04/2020 | Richard Jeremy Ward (926842974) has left the board |
| 08/04/2020 | New Board Member Richard Jeremy Ward (917873002) Appointed |
| 03/04/2020 | Benjamin Patterson (926844413) has left the board |
| 03/04/2020 | New Board Member Benjamin Patterson (920818506) Appointed |
| 27/03/2020 | New Board Member Benjamin Patterson (926844413) Appointed |
| 27/03/2020 | Richard Marini (921480919) has left the board |
| 27/03/2020 | New Board Member Richard Jeremy Ward (926842974) Appointed |
| 15/01/2020 | New Accounts filed |
| 23/12/2019 | New Company Secretary Susan Kathleen Kelly (926546687) Appointed |
| 20/12/2019 | Abhijeet Parmar (920818552) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | Scott Telesz (920630280) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Richard Marini (921480919) Appointed |
| 27/09/2016 | Scott Kaltrider (920630328) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 19/05/2016 | New Company Secretary Abhijeet Parmar (920818552) Appointed |
| 23/03/2016 | New Board Member Scott Kaltrider (920630328) Appointed |
| 23/03/2016 | New Board Member Scott Telesz (920630280) Appointed |
| 18/03/2016 | Barbara Brummell (919925231) has left the board |
| 17/03/2016 | Trevor Charles Leslie Smith (912723663) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 14/07/2015 | New Company Secretary Barbara Brummell (919925231) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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