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BOXER DESIGN AND MANUFACTURING LIMITED

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

This company is commonly known as Boxer Design And Manufacturing Limited. The company was founded 37 years ago and was given the registration number 02095428. The firm's registered office is in CHESHIRE. You can find them at 12b Kennerleys Lane, Wilmslow, Cheshire, . This company's SIC code is 28410 - Manufacture of metal forming machinery.

Company Information

Name:BOXER DESIGN AND MANUFACTURING LIMITED
Company Number:02095428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28410 - Manufacture of metal forming machinery

Office Address & Contact

Registered Address:12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ

Secretary03 August 2017Active
6 Markland Tops, Heaton Mount, Bolton, BL3 1EJ

Director-Active
22 Camellia Close, Bolton, BL1 4NY

Director01 July 1994Active
Embassy Gardens 2 Mayfair Park, Mersey Road, Manchester, M20 8PY

Secretary-Active
6, Markland Tops, Heaton Mount, Off Albert Road West Heaton, United Kingdom, BL3 B 1EJ

Secretary24 September 1993Active
Embassy Gardens 2 Mayfair Park, Mersey Road, Manchester, M20 8PY

Director-Active

People with Significant Control

Mr David Horridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:12b Kennerleys Lane, Cheshire, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Officers

Termination secretary company with name termination date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Change person secretary company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Officers

Appoint person secretary company with name date.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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