BOXTREE GAME SUPPLIES LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 7LA

Company number 06065419
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address BOX TREE FARM, HITCHAM ROAD WATTISHAM, IPSWICH, SUFFOLK, IP7 7LA
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXTREE GAME SUPPLIES LIMITED are www.boxtreegamesupplies.co.uk, and www.boxtree-game-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Boxtree Game Supplies Limited is a Private Limited Company. The company registration number is 06065419. Boxtree Game Supplies Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Boxtree Game Supplies Limited is Box Tree Farm Hitcham Road Wattisham Ipswich Suffolk Ip7 7la. . PRIOR, Jane Elizabeth is a Secretary of the company. DENNY, Elaine is a Director of the company. PRIOR, Jane Elizabeth is a Director of the company. RUSHBROOK, Peter Charles William is a Director of the company. RUSHBROOK, Peter Mervyn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
PRIOR, Jane Elizabeth
Appointed Date: 24 January 2007
Director
DENNY, Elaine
Appointed Date: 24 January 2007
55 years old
Director
PRIOR, Jane Elizabeth
Appointed Date: 24 January 2007
71 years old
Director
RUSHBROOK, Peter Charles William
Appointed Date: 24 January 2007
53 years old
Director
RUSHBROOK, Peter Mervyn
Appointed Date: 24 January 2007
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Peter Charles William Rushbrook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mervyn Rushbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXTREE GAME SUPPLIES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Jan 2017
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
15 Mar 2007
New director appointed
15 Mar 2007
New director appointed
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed;new director appointed
24 Jan 2007
Incorporation

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