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Companies/03624402

Boxwax Ltd

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
BS
Mr Benjamin SpringerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · No cessation recorded

Source record 124314673
JS
Mr Josef Schaya SpringerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · No cessation recorded

Source record 124314677
GS
Mr Gabriel SpringerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · No cessation recorded

Source record 124314690
Show 1 ceased record
AW
Mr Abraham Josef WainsztokIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2019-08-19

Source record 121981276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
BS
Baruch SpringerCurrent director
Appointed 2007-11-22 · 18 yrs · Company Director
+13 others
Show 5 historical appointments
SN
Salomon NoeResigned director
Resigned 1998-10-16 · 15 yrs · Director
CL
Charles LernerResigned directorResigned secretary
Resigned 1998-10-16 · 17 yrs · Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1998-09-01
CorpForm 10 Directors Fd LtdResigned director
Resigned 1998-09-01

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active