NOXBOX LTD
Overview
| Company Name | NOXBOX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09563860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOXBOX LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is NOXBOX LTD located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOXBOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOXBOX LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for NOXBOX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Nicholas Edward John Perrott as a director on May 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abhijeet Parmar as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jason John Aexel as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Abhijeet Parmar on Mar 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abhijeet Parmar as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Scot Weisholtz as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Registered office address changed from Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ to Forge 43 Church Street West Woking Surrey GU21 6HT on Jul 11, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered office address Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ | 1 pages | AD04 | ||
Director's details changed for Mr Benjamin Patterson on Apr 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2023 | 1 pages | CH03 | ||
Notification of Linde Public Limited Company as a person with significant control on Mar 01, 2023 | 2 pages | PSC02 | ||
Cessation of Linde Public Limited Company as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT | 1 pages | AD02 | ||
Director's details changed for Mr Eric Scot Weisholtz on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Patterson on Apr 01, 2022 | 2 pages | CH01 | ||
Who are the officers of NOXBOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | 265466870001 | |||||||
| AEXEL, Jason John | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | United States | American | 335130560001 | |||||
| PERROTT, Nicholas Edward John | Director | Greenbridge Estate SN3 3HX Swindon Drakes Way Wiltshire England | England | British | 313543300001 | |||||
| BRUMMELL, Barbara | Secretary | ME10 1XH Sittingbourne 50 Westerham Road Kent United Kingdom | 199252310001 | |||||||
| PARMAR, Abhijeet | Secretary | Kings Orchard 1 Queen Street BS2 0HQ Bristol Bevan Brittan Llp | 208185520001 | |||||||
| KALTRIDER, Scott | Director | Watling Street ME7 2YY Gillingham 139-141 Kent United Kingdom | United States Of America | American | 206303280001 | |||||
| MARINI, Richard | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol Bevan Brittan Llp | Canada | Canadian | 214809190001 | |||||
| PARMAR, Abhijeet | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | United States | American | 268795190002 | |||||
| PARMAR, Abhijeet | Director | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | United States | American | 268795190001 | |||||
| PATTERSON, Benjamin | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 208185060037 | |||||
| SMITH, Trevor Charles Leslie | Director | Chart Hill Road Chart Sutton ME17 3EZ Maidstone Chart Mill Kent United Kingdom | England | British | 127236630001 | |||||
| TELESZ, Scott | Director | Watling Street ME7 2YY Gillingham 139-141 Kent United Kingdom | United States | American | 206302800001 | |||||
| WARD, Richard Jeremy | Director | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | England | British | 178730020001 | |||||
| WEISHOLTZ, Eric Scot | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | United States | American | 286337230002 |
Who are the persons with significant control of NOXBOX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linde Public Limited Company | Mar 01, 2023 | D02 T380 Dublin 2 Ten Earlsfort Terrace Ireland | No | ||||||||||
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Natures of Control
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| Linde Public Limited Company | Feb 07, 2019 | D02 T380 Dublin 2 Ten Earlsfort Terrace Ireland | Yes | ||||||||||
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Natures of Control
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| Praxair Distribution, Inc. | Feb 07, 2019 | Riverview Drive Danbury 10 Connecticut United States | Yes | ||||||||||
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Natures of Control
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| Praxair Gases Uk Ltd | Apr 06, 2016 | Immingham Dock DN40 2NT Immingham Gresley Way England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0