UKBizDB.co.uk

BOXMARINE LTD

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

This company is commonly known as Boxmarine Ltd. The company was founded 3 years ago and was given the registration number 12672847. The firm's registered office is in LANCING. You can find them at Broadway Court, Brighton Road, Lancing, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOXMARINE LTD
Company Number:12672847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom, BN15 8JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT

Director15 June 2020Active
Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT

Director15 June 2020Active

People with Significant Control

Mrs Katie Steward
Notified on:15 June 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin John Steward
Notified on:15 June 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-05Resolution

Resolution.

Download
2023-12-28Address

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

Download
2023-12-28Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Address

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

Download
2023-06-28Address

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

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.