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Box Marketing Limited
04900452
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE
Incorporated 16/09/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Paul Spicer
director · Since 20/12/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 8 other boards
Mr Julian Peter Cordy
director · Since 03/11/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
Mr Luc Gerard Emmanuel Avedissian
director · Since 30/09/2022
CFO
FRENCH · FRANCE · Age 56
Also on 5 other boards
Mr Jean Dominique Mathieu Castellani
director · Since 30/09/2022
CEO
FRENCH · FRANCE · Age 58
Also on 5 other boards
Persons with Significant Control
Activate Solutions Group Limited
75–100% shares
75–100% votes
Appoint directors
2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Reg: 08039617 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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