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BOXTOR LTD

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

This company is commonly known as Boxtor Ltd. The company was founded 27 years ago and was given the registration number 03366998. The firm's registered office is in LONDON. You can find them at Clayton House 55 Strand On The Green, Chiswick, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BOXTOR LTD
Company Number:03366998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Clayton House 55 Strand On The Green, Chiswick, London, England, W4 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton House, 55 Strand On The Green, Chiswick, London, England, W4 3PD

Secretary30 September 2016Active
Clayton House, 55 Strand On The Green, Chiswick, London, England, W4 3PD

Director30 September 2016Active
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB

Secretary27 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 May 1997Active
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB

Director27 June 1997Active
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB

Director27 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 May 1997Active

People with Significant Control

Containental Limited
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:Clayton House, 55 Strand On The Green, London, England, W4 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Raymond Coy
Notified on:01 October 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Clayton House, 55 Strand On The Green, London, England, W4 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Change account reference date company current extended.

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2016-10-07Officers

Appoint person secretary company with name date.

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2016-10-07Officers

Termination secretary company with name termination date.

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2016-10-07Officers

Termination director company with name termination date.

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2016-10-07Officers

Termination director company with name termination date.

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2016-10-07Officers

Appoint person director company with name date.

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2016-10-07Address

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

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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