This company is commonly known as Boxer Motor Company Limited. The company was founded 23 years ago and was given the registration number 04136520. The firm's registered office is in MAIDENHEAD. You can find them at Ground Floor Belmont Place, Belmont Road, Maidenhead, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BOXER MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04136520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boxer Motor Company, Unit D, Reform Road, Maidenhead, United Kingdom, SL6 8BT | Secretary | 13 January 2024 | Active |
| Boxer Motor Company, Unit D, Reform Road, Maidenhead, United Kingdom, SL6 8BT | Director | 13 January 2024 | Active |
| Barnside, High Street, Cookham, United Kingdom, SL6 9SF | Director | 02 October 2023 | Active |
| 6 Lutman Lane, Maidenhead, SL6 7HH | Secretary | 12 February 2004 | Active |
| 305 Dedworth Road, Windsor, SL4 4JS | Secretary | 05 January 2001 | Active |
| 1 Strande View Walk, Strande Lane, Cookham, SL6 9DL | Secretary | 05 January 2001 | Active |
| Wargrave House School Lane, Wargrave, Reading, RG10 8AA | Director | 05 January 2001 | Active |
| 41 Summerleaze Road, Maidenhead, SL6 8EW | Director | 05 January 2001 | Active |
| Mr Stephen George Roest | ||
| Notified on | : | 13 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Boxer Motor Company, Unit D, Maidenhead, United Kingdom, SL6 8BT |
| Nature of control | : |
|
| Mr Peter John O'Mahony | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Summerleaze Road, Maidenhead, United Kingdom, SL6 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-13 | Officers | Termination director company with name termination date. | Download |
| 2024-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-31 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-31 | Incorporation | Memorandum articles. | Download |
| 2021-07-31 | Capital | Capital name of class of shares. | Download |
| 2021-07-31 | Resolution | Resolution. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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