BOXPAL LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3GL

Company number SC449920
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address UPPERTON INDUSTRIAL ESTATE, UPPERTON INDUSTRIAL ESTATE, PETERHEAD, SCOTLAND, AB42 3GL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from 32 Seagate Peterhead Aberdeenshire AB42 1JP to Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL on 16 March 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 . The most likely internet sites of BOXPAL LIMITED are www.boxpal.co.uk, and www.boxpal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Inverurie Rail Station is 25 miles; to Aberdeen Rail Station is 25.9 miles; to Portlethen Rail Station is 31.5 miles; to Stonehaven Rail Station is 39 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxpal Limited is a Private Limited Company. The company registration number is SC449920. Boxpal Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Boxpal Limited is Upperton Industrial Estate Upperton Industrial Estate Peterhead Scotland Ab42 3gl. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BERRY, Daniel Robert is a Director of the company. MORGAN (JNR), David is a Director of the company. TRAVERS, Carmel is a Director of the company. Director STORAH, Richard has been resigned. Director WIGHAM, Howard Steven has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 13 May 2013
Director
BERRY, Daniel Robert
Appointed Date: 13 May 2013
52 years old
Director
MORGAN (JNR), David
Appointed Date: 13 May 2013
63 years old
Director
TRAVERS, Carmel
Appointed Date: 15 May 2015
62 years old

Resigned Directors

Director
STORAH, Richard
Resigned: 13 October 2015
Appointed Date: 13 May 2013
48 years old
Director
WIGHAM, Howard Steven
Resigned: 30 December 2013
Appointed Date: 13 May 2013
66 years old

BOXPAL LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Registered office address changed from 32 Seagate Peterhead Aberdeenshire AB42 1JP to Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL on 16 March 2017
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
04 Apr 2016
Full accounts made up to 30 June 2015
13 Oct 2015
Termination of appointment of Richard Storah as a director on 13 October 2015
...
... and 4 more events
14 Jan 2014
Termination of appointment of Howard Wigham as a director
16 Jul 2013
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
16 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
13 May 2013
Incorporation

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