Company information:
Boxing Orange Mss Limited (No: 07249777)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 05-Nov-2010
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 25-May-2019
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Aug-2018 )
Current Director: STUART JAMES SIMS ( DOB: Feb-1981 From: Jul-2018 )
Current Secretary: EDWARD JONATHAN WILLIAMS ( From: Jul-2018 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: PHILLIP MARTIN INESON ( DOB: Oct-1967 From: Aug-2010 To: Apr-2011 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Jun-2015 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Mar-2017 To: Nov-2018 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Director: PAUL WEBB ( DOB: Jan-1964 From: May-2010 To: Aug-2010 )
Resigned Director: IAN DAVID WINN ( From: Apr-2011 To: Jun-2015 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: IAN DAVID WINN ( From: Apr-2011 To: Jun-2015 )
Persons of Significant Control:
Accumuli Security Services Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)