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..
Name | : | BOXTOR LTD |
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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 | : |
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Registered Address | : | Clayton House 55 Strand On The Green, Chiswick, London, England, W4 3PD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Clayton House, 55 Strand On The Green, Chiswick, London, England, W4 3PD | Secretary | 30 September 2016 | Active |
Clayton House, 55 Strand On The Green, Chiswick, London, England, W4 3PD | Director | 30 September 2016 | Active |
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB | Secretary | 27 June 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 May 1997 | Active |
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB | Director | 27 June 1997 | Active |
Manton Cottage Bridge End, Great Bardfield, Braintree, CM7 4TB | Director | 27 June 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 May 1997 | Active |
Containental Limited | ||
Notified on | : | 15 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Clayton House, 55 Strand On The Green, London, England, W4 3PD |
Nature of control | : |
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Mr Peter Raymond Coy | ||
Notified on | : | 01 October 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-15 | Accounts | Change account reference date company current extended. | Download |
2016-10-07 | Officers | Appoint person secretary company with name date. | Download |
2016-10-07 | Officers | Termination secretary company with name termination date. | Download |
2016-10-07 | Officers | Termination director company with name termination date. | Download |
2016-10-07 | Officers | Termination director company with name termination date. | Download |
2016-10-07 | Officers | Appoint person director company with name date. | Download |
2016-10-07 | Address | Change registered office address company with date old address new address. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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