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BOXFAST PLANT LIMITED

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

This company is commonly known as Boxfast Plant Limited. The company was founded 13 years ago and was given the registration number 07413528. The firm's registered office is in ST. IVES. You can find them at Waresley Mill Way, Needingworth, St. Ives, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOXFAST PLANT LIMITED
Company Number:07413528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Waresley Mill Way, Needingworth, St. Ives, England, PE27 4TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Secretary20 October 2010Active
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director20 October 2010Active
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Director20 April 2015Active

People with Significant Control

Mr Daniel Peter Holt Wain
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:English
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Wain
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
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 (7 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
2023-05-23Gazette

Gazette dissolved liquidation.

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2023-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-02Insolvency

Liquidation voluntary statement of affairs.

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2022-03-01Address

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

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2022-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-17Resolution

Resolution.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-06-20Officers

Change person director company with change date.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Officers

Change person director company with change date.

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2019-02-11Address

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

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2018-12-03Address

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

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2018-11-22Address

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

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type micro entity.

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