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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 7 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
Company Number:10439223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England, MK18 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Secretary01 June 2017Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director20 October 2016Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF

Director20 October 2016Active

People with Significant Control

Mr Charles Roland Giles Everist
Notified on:20 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Noah Nimmo
Notified on:20 October 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-21Gazette

Gazette dissolved liquidation.

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2021-10-21Insolvency

Liquidation compulsory completion.

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2020-04-28Gazette

Gazette notice voluntary.

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2020-04-22Insolvency

Liquidation compulsory winding up order.

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2020-04-15Dissolution

Dissolution application strike off company.

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2019-12-24Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type total exemption full.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Officers

Appoint person secretary company with name date.

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2017-06-29Accounts

Change account reference date company current shortened.

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2016-10-20Incorporation

Incorporation company.

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