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BOXER MACHINE TOOL SERVICES LTD.

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

This company is commonly known as Boxer Machine Tool Services Ltd.. The company was founded 21 years ago and was given the registration number 04569162. The firm's registered office is in CAMBRIDGE. You can find them at Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BOXER MACHINE TOOL SERVICES LTD.
Company Number:04569162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, England, CB23 4EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY

Director27 October 2022Active
Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY

Director17 September 2021Active
14 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6HF

Secretary22 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary22 October 2002Active
14 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6HF

Director22 October 2002Active

People with Significant Control

Mrs Ana Lockett
Notified on:06 June 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 5, Avenue Business Park, Brockley Road, Cambridge, England, CB23 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Lockett
Notified on:17 September 2021
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Unit 5, Avenue Business Park, Brockley Road, Cambridge, England, CB23 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Lockett
Notified on:17 September 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 5, Avenue Business Park, Brockley Road, Cambridge, England, CB23 4EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry Lockett
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Unit 5, Avenue Business Park, Brockley Road, Cambridge, England, CB23 4EY
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 (6 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
2024-04-26Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Change account reference date company current extended.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Termination secretary company with name termination date.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-09-17Capital

Capital allotment shares.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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