OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
OPTIONS HOUSE MARIES WAY, SILVERDALE BUSINESS PARK, SILVERDALE, NEWCASTLE ST5 6PA- Active
- Private Limited Company
- Company No. 02864154
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED was incorporated on Wednesday, October 20, 1993 as a Private Limited Company with registered address in SILVERDALE, NEWCASTLE. OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 31 years and 14 days.
| Name | OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED |
|---|---|
| Company number | 02864154 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OPTIONS HOUSE MARIES WAY SILVERDALE BUSINESS PARK SILVERDALE, NEWCASTLE ST5 6PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Options Management Ltd Silverdale Business Park, Silverdale, ST5 6PA |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Paul Thomas Ure Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED | 20 Oct 1993 |
| OPTIONS MANAGEMENT (TELFORD) LTD | 31 Jul 2019 |