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BOXER MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Boxer Management Solutions Ltd. The company was founded 9 years ago and was given the registration number 09196216. The firm's registered office is in CLEOBURY MORTIMER. You can find them at 4 Orchard End, , Cleobury Mortimer, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOXER MANAGEMENT SOLUTIONS LTD
Company Number:09196216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:4 Orchard End, Cleobury Mortimer, Worcestershire, DY14 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Orchard End, Cleobury Mortimer, England, DY14 8BA

Director30 August 2014Active
4, Orchard End, Cleobury Mortimer, England, DY14 8BA

Secretary30 August 2014Active
4, Orchard End, Cleobury Mortimer, England, DY14 8BA

Director30 August 2014Active

People with Significant Control

Mr Alexander Norton-Gormley
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:4, Orchard End, Cleobury Mortimer, DY14 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Frederick Norton
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:4, Orchard End, Cleobury Mortimer, DY14 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-28Officers

Termination secretary company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-02-09Accounts

Change account reference date company current extended.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Incorporation

Incorporation company.

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