BOXTREAD LIMITED
Company is dissolved
General Information
NAME
BOXTREAD LIMITED
COMPANY NUMBER
05711187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2006
(18 years and 9 months old)
WEBSITE
EHEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
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 |
|---|---|---|
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | In Liquidation | View Report |
| BOXTREAD LIMITED | Company is dissolved | View Report |
| EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
Credit Risk Overview
Want to learn more about BOXTREAD LIMITED?
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 BOXTREAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXTREAD LIMITED?
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 |
|---|---|---|---|---|
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 94 Past: 157 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 144 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 01/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 24/08/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 18/07/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 01/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 01/03/2015 | New Annual Return filed |
| 22/12/2014 | Gareth Jones (912122547) has left the board |
| 22/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 09/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member David Ian Roberts (903827696) Appointed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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