General information

Name:

Noxbox Limited

Office Address:

Forge 43 Church Street West GU21 6HT Woking

Number: 09563860

Incorporation date: 2015-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Noxbox Ltd, a company which is situated at Forge, 43 Church Street West, Woking. That would make nine years Noxbox has been in the UK, as it was registered on Mon, 27th Apr 2015. The firm reg. no. is 09563860 and the company post code is GU21 6HT. This enterprise's declared SIC number is 32500 - Manufacture of medical and dental instruments and supplies. Noxbox Limited released its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-04-27.

Abhijeet P. and Benjamin P. are listed as company's directors and have been managing the firm since 2024. In order to help the directors in their tasks, this particular limited company has been using the skills of Susan K. as a secretary since 2019.

The companies that control this firm are as follows: Linde Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin 2, D02 T380 and was registered as a PSC under the registration number 606357.

Financial data based on annual report

Company staff

Abhijeet P.

Role: Director

Appointed: 12 February 2024

Latest update: 6 March 2024

Benjamin P.

Role: Director

Appointed: 13 March 2020

Latest update: 6 March 2024

Susan K.

Role: Secretary

Appointed: 06 December 2019

Latest update: 6 March 2024

People with significant control

Linde Public Limited Company
Legal authority Companies Act 2014
Legal form Plc - Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 606357
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linde Public Limited Company
Legal authority Companies Act 2014
Legal form Plc - Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 602527
Notified on 7 February 2019
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Praxair Distribution, Inc.
Address: 10 Riverview Drive, Danbury, Connecticut, United States
Legal authority Us Law
Legal form Incorporated Company
Notified on 7 February 2019
Ceased on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Praxair Gases Uk Ltd
Address: Gresley Way Immingham Dock, Immingham, DN40 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09938383
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 27 April 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 12th February 2024. (AP01)
filed on: 16th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

139-141 Watling Street

Post code:

ME7 2YY

City / Town:

Gillingham

Accountant/Auditor,
2016

Name:

Stephen Hill Partnership Limited

Address:

139-141 Watling Street

Post code:

ME7 2YY

City / Town:

Gillingham

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
8
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