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Boxxe Limited, YO61 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOXXE LIMITED

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

This company is commonly known as Boxxe Limited. The company was founded 37 years ago and was given the registration number 02109168. The firm's registered office is in GOOSE LANE SUTTON-ON-FOREST. You can find them at East Moor House, Green Park Business Centre, Goose Lane Sutton-on-forest, York North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOXXE LIMITED
Company Number:02109168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:East Moor House, Green Park Business Centre, Goose Lane Sutton-on-forest, York North Yorkshire, YO61 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Secretary17 August 2022Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director29 July 2021Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director31 January 2024Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director04 August 2021Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director07 June 2023Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director29 July 2021Active
Hambleton Manor, Little Barugh, Malton, YO17 0UY

Secretary-Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Secretary21 May 2019Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Secretary22 December 1999Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
Artemis House, Eboracum Way, Heworth Green, York, England, YO31 7RE

Director01 December 2019Active
7 Twitchill Drive, Woodhouse, Sheffield, S13 7EY

Director01 June 1998Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
Hambleton Manor, Little Barugh, Malton, YO17 0UY

Director-Active
Hambleton Manor, Little Barugh, Malton, YO17 0UY

Director-Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Director01 June 2011Active
Orchard End, Old Cricket Field Lane, Sessay, Thirsk, YO7 3NU

Director01 September 2004Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Director01 December 2019Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Director22 December 1999Active
9 Kendal Steps, London, W2 2YE

Director-Active
Sbl, East Moor House, Green Park Business Centre, Sutton-On-The-Forest, York, England, YO61 1ET

Director21 May 2019Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Director22 December 1999Active
12 Whin Close, Strensall, York, YO32 5ZD

Director09 May 2000Active
East Moor House, Green Park Business Centre, Goose Lane Sutton-On-Forest, YO61 1ET

Director09 May 2000Active

People with Significant Control

Hocomm Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:East Moor House, Goose Lane, York, England, YO61 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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