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.
Name | : | BOXER MACHINE TOOL SERVICES LTD. |
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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 | : |
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Registered Address | : | Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, England, CB23 4EY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY | Director | 27 October 2022 | Active |
Unit 5, Avenue Business Park, Brockley Road, Elsworth, Cambridge, England, CB23 4EY | Director | 17 September 2021 | Active |
14 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6HF | Secretary | 22 October 2002 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 22 October 2002 | Active |
14 Crowborough Lane, Kents Hill, Milton Keynes, MK7 6HF | Director | 22 October 2002 | Active |
Mrs Ana Lockett | ||
Notified on | : | 06 June 2023 |
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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 | : |
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Mrs Maria Lockett | ||
Notified on | : | 17 September 2021 |
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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 | : |
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Mr Steven Lockett | ||
Notified on | : | 17 September 2021 |
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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 | : |
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Mr Barry Lockett | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-14 | Officers | Termination director company with name termination date. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-09 | Accounts | Change account reference date company current extended. | Download |
2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Officers | Appoint person director company with name date. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-17 | Capital | Capital allotment shares. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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