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BOXLEY TYRE SERVICES LIMITED

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

This company is commonly known as Boxley Tyre Services Limited. The company was founded 54 years ago and was given the registration number 00962200. The firm's registered office is in ROCHESTER. You can find them at 2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BOXLEY TYRE SERVICES LIMITED
Company Number:00962200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Hopes Pluckley Road, Charing, Ashford, TN27 0AG

Secretary-Active
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, ME2 4FE

Director22 May 2018Active
High Hopes Pluckley Road, Charing, Ashford, TN27 0AG

Director-Active
Sunnyhurst Chart Road, Sutton Valence, Maidstone, ME17 3RB

Director-Active
Yiewsley, Chart Road, Sutton Valence, Maidstone, England, ME17 3AW

Director-Active

People with Significant Control

Mr James Anthony Arrow
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:2 Exeter Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Frederick Arrow
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:High Hopes Pluckley Road, Charing, Ashford, United Kingdom, TN27 0AG
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Appoint person director company with name date.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Capital

Capital return purchase own shares.

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2015-04-14Resolution

Resolution.

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2015-04-14Resolution

Resolution.

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2015-04-13Capital

Capital name of class of shares.

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2015-04-13Change of constitution

Statement of companys objects.

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