UKBizDB.co.uk

BOXSTER LIMITED

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

This company is commonly known as Boxster Limited. The company was founded 8 years ago and was given the registration number 10329639. The firm's registered office is in MANCHESTER. You can find them at Astley House 61 Higher Green Lane, Astley, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOXSTER LIMITED
Company Number:10329639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Astley House 61 Higher Green Lane, Astley, Manchester, Lancashire, England, M29 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metal Works, Woodward Way, Atherton, Manchester, England, M46 9RU

Director30 September 2016Active
Metal Works, Woodward Way, Atherton, Manchester, England, M46 9RU

Director30 September 2016Active
Metal Works, Woodward Way, Atherton, Manchester, England, M46 9RU

Director30 September 2016Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director15 August 2016Active

People with Significant Control

Mrs Vera Lynne Clay
Notified on:13 April 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Metal Works, Woodward Way, Manchester, England, M46 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Allan Clay
Notified on:15 August 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Metal Works, Woodward Way, Manchester, England, M46 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:15 August 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.