BOXFIT UK LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 05615665
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of BOXFIT UK LIMITED are www.boxfituk.co.uk, and www.boxfit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxfit Uk Limited is a Private Limited Company. The company registration number is 05615665. Boxfit Uk Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Boxfit Uk Limited is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex Cm15 8nl. . MILLS, Jane Elizabeth is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
MILLS, Jane Elizabeth
Appointed Date: 08 November 2005
59 years old

Resigned Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 08 November 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Mrs Jane Mills
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXFIT UK LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4

02 Sep 2015
Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
29 Nov 2005
Director resigned
29 Nov 2005
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Registered office changed on 29/11/05 from: 9 perseverance works kingsland road london E2 8DD
08 Nov 2005
Incorporation

BOXFIT UK LIMITED Charges

28 July 2011
Counterpart lease
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Thomas Bates and Son Limited
Description: The sum of £4,193.00 see image for full details.
21 April 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Full Credit Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2006
Lease
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Thomas Bates and Son Limited
Description: The sum of £3,950.00, relating to unit 10A bates industrial…