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- OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
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
(31 years and 1 months 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
Previous Names
14/05/1998 31/07/2019 OPTIONS MANAGEMENT (TELFORD) LTD
20/10/1993 14/05/1998 HOLIDAY OPTIONS TRAVELBREAK LIMITED
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/1993 - Present (31 years and 1 months) Born in Nov 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 16 |
View Report |
20/10/1993 - Present (31 years and 1 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 0 |
View Report |
01/10/2014 - Present (10 years and 2 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 20/10/1993 - Present (31 years and 1 months) 20/10/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
20/10/1993 - 01/10/2014 (20 years and 11 months) Born in Nov 1933 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 30/10/2014 | Event: Walter James Wainwright (903649153) has left the board |
Date: 30/10/2014 | Event: New Board Member Paul Thomas Ure (901029491) Appointed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: New Confirmation Statement filed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Confirmation Statement filed |
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