BOXTHREADING GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxthreading Group Ltd. The company was founded 8 years ago and was given the registration number 10439223. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BOXTHREADING GROUP LTD |
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Company Number | : | 10439223 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 20 October 2016 |
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End of financial year | : | 30 June 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England, MK18 1TF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF | Secretary | 01 June 2017 | Active |
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF | Director | 20 October 2016 | Active |
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF | Director | 20 October 2016 | Active |
People with Significant Control
Mr Charles Roland Giles Everist |
Notified on | : | 20 October 2016 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Christopher Noah Nimmo |
Notified on | : | 20 October 2016 |
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Status | : | Active |
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Date of birth | : | December 1954 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)