BOXTOR LTD
Active - Accounts Filed
General Information
NAME
BOXTOR LTD
COMPANY NUMBER
03366998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
08/05/1997
(27 years and 7 months old)
WEBSITE
www.boxtor.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3PD
Telephone: 01371811111
TPS: No
Clayton House
55 Strand on the Green
London
W4 3PD
Po Box 8181
Great Bardfield
Braintree
Essex
CM7 4UG
Telephone: 811111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTAINENTAL LIMITED | Active - Accounts Filed | View Report |
| BOXTOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXTOR LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/1997 - Present (27 years and 7 months) 08/05/1997 - 08/05/1997 (0 months) 08/05/1997 - Present (27 years and 7 months) 08/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
08/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 27/06/1997 - 30/09/2016 (19 years and 3 months) Secretary: 27/06/1997 - 30/09/2016 (19 years and 3 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTAINENTAL LIMITED | Active - Accounts Filed | View Report |
| BOXTOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/06/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 11/10/2016 | June Linda Flynn (905366090) has left the board |
| 11/10/2016 | Kevin Patrick Flynn (900894824) has left the board |
| 11/10/2016 | New Company Secretary Laura Christine Forbes Coy (921583130) Appointed |
| 11/10/2016 | New Board Member Peter Raymond Coy (901752310) Appointed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 27/06/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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