This company is commonly known as Boxer Martin Ltd.. The company was founded 21 years ago and was given the registration number 04494811. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | BOXER MARTIN LTD. |
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Company Number | : | 04494811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2002 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26-28 Hammersmith Grove, London, W6 7BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, St. Marys Grove, London, England, W4 3LN | Secretary | 29 July 2002 | Active |
47, St. Marys Grove, London, England, W4 3LN | Director | 29 July 2002 | Active |
47, St. Marys Grove, London, England, W4 3LN | Director | 29 July 2002 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 25 July 2002 | Active |
376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 25 July 2002 | Active |
Boxer Martin Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26-28, Hammersmith Grove, London, United Kingdom, W6 7BA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Officers | Change person director company with change date. | Download |
2016-10-06 | Officers | Change person secretary company with change date. | Download |
2016-10-06 | Officers | Change person director company with change date. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Gazette | Gazette filings brought up to date. | Download |
2015-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-04 | Gazette | Gazette notice compulsory. | Download |
2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Officers | Change person director company with change date. | Download |
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