BOXGROVE CARS LIMITED
BOGNOR REGIS CONFIDENTIAL SUPPORT LTD

Hellopages » West Sussex » Arun » PO21 1DD

Company number 05167002
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address ESPIRIT ACCOUNTING LTD, 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOXGROVE CARS LIMITED are www.boxgrovecars.co.uk, and www.boxgrove-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ford Rail Station is 5.1 miles; to Chichester Rail Station is 5.6 miles; to Fishbourne Rail Station is 7.1 miles; to Amberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxgrove Cars Limited is a Private Limited Company. The company registration number is 05167002. Boxgrove Cars Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Boxgrove Cars Limited is Espirit Accounting Ltd 98 London Road Bognor Regis West Sussex Po21 1dd. The company`s financial liabilities are £3.33k. It is £-0.5k against last year. The cash in hand is £0.55k. It is £-0.16k against last year. And the total assets are £5.15k, which is £-0.5k against last year. RYAN, David Andrew is a Director of the company. RYAN, Janet is a Director of the company. Secretary RYAN, Thomas Francis has been resigned. Secretary ESPRIT ACCOUNTING LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RYAN, Alan Paul has been resigned. Director RYAN, Thomas Francis has been resigned. Director WILSON, Gregory Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


boxgrove cars Key Finiance

LIABILITIES £3.33k
-14%
CASH £0.55k
-23%
TOTAL ASSETS £5.15k
-9%
All Financial Figures

Current Directors

Director
RYAN, David Andrew
Appointed Date: 23 September 2010
62 years old

Director
RYAN, Janet
Appointed Date: 23 September 2010
62 years old

Resigned Directors

Secretary
RYAN, Thomas Francis
Resigned: 10 April 2007
Appointed Date: 01 January 2005

Secretary
ESPRIT ACCOUNTING LIMITED
Resigned: 30 June 2011
Appointed Date: 10 April 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2004
Appointed Date: 30 June 2004

Director
RYAN, Alan Paul
Resigned: 23 September 2010
Appointed Date: 10 April 2007
65 years old

Director
RYAN, Thomas Francis
Resigned: 10 April 2007
Appointed Date: 12 September 2005
89 years old

Director
WILSON, Gregory Charles
Resigned: 01 March 2007
Appointed Date: 01 January 2005
88 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr David Andrew Ryan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOXGROVE CARS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
30 Jun 2004
Incorporation