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BOXALL FABRICATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxall Fabrication Ltd. The company was founded 22 years ago and was given the registration number 04334538. The firm's registered office is in SEVENOAKS. You can find them at Unit 1 Crowhurst Industrial Estate Crowhurst Lane, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BOXALL FABRICATION LTD
Company Number:04334538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Crowhurst Industrial Estate Crowhurst Lane, West Kingsdown, Sevenoaks, Kent, England, TN15 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, Plough Road, Smallfield, Horley, England, RH6 9JW

Secretary18 May 2020Active
Parker House, Plough Road, Smallfield, Horley, England, RH6 9JW

Director01 November 2021Active
Parker House, Plough Road, Smallfield, Horley, England, RH6 9JW

Director18 May 2020Active
Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG

Secretary06 December 2017Active
9 Chelsfield Lane, Orpington, BR5 4HG

Secretary05 December 2001Active
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Secretary06 December 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 December 2001Active
9 Chelsfield Lane, Orpington, BR5 4HG

Director05 December 2001Active
248 Highview, Vigo Village, Gravesend, DA13 0UZ

Director01 January 2002Active
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF

Director05 April 2017Active

People with Significant Control

T.A.Boxall & Co Ltd
Notified on:08 June 2022
Status:Active
Country of residence:England
Address:Parker House, Plough Road, Horley, England, RH6 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Louis Somma
Notified on:18 May 2020
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:England
Address:Parker House, Plough Road, Horley, England, RH6 9JW
Nature of control:
  • Significant influence or control
Mrs Suzanne Clare Gifford
Notified on:06 December 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Bennell
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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