Company number 07400195
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 15 STEPHENSON COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-28
; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of BOX & CHARNOCK MAINTENANCE LTD are www.boxcharnockmaintenance.co.uk, and www.box-charnock-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Charnock Maintenance Ltd is a Private Limited Company.
The company registration number is 07400195. Box Charnock Maintenance Ltd has been working since 07 October 2010.
The present status of the company is Active. The registered address of Box Charnock Maintenance Ltd is 15 Stephenson Court Fraser Road Priory Business Park Bedford Mk44 3wj. The cash in hand is £0k. It is £0k against last year. . BENSON, Jason Paul is a Director of the company. BOX, Steven David is a Director of the company. Director RILEY, Guy Edward has been resigned. The company operates in "Dormant Company".
box & charnock maintenance Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RILEY, Guy Edward
Resigned: 26 January 2012
Appointed Date: 07 October 2010
54 years old
Persons With Significant Control
Box & Charnock Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOX & CHARNOCK MAINTENANCE LTD Events
29 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-28
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 30 June 2015
30 Oct 2015
Director's details changed for Mr Jason Paul Benson on 23 October 2015
...
... and 13 more events
12 Mar 2012
Termination of appointment of Guy Riley as a director
23 Feb 2012
Current accounting period shortened from 31 October 2012 to 30 June 2012
16 Feb 2012
Accounts for a dormant company made up to 31 October 2011
21 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted