BOXHARRY LTD.
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04404211
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address PARKERS, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BOXHARRY LTD. are www.boxharry.co.uk, and www.boxharry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Boxharry Ltd is a Private Limited Company. The company registration number is 04404211. Boxharry Ltd has been working since 26 March 2002. The present status of the company is Active. The registered address of Boxharry Ltd is Parkers Cornelius House 178 180 Church Road Hove East Sussex England Bn3 2dj. The company`s financial liabilities are £174.38k. It is £16.43k against last year. And the total assets are £219.6k, which is £17.83k against last year. BLUCK, Amy Gemma is a Director of the company. BROOKS, Simon Jonathan is a Director of the company. Secretary MCLAUGHLIN, Elizabeth Jane has been resigned. Secretary WILLIAMS, Jay has been resigned. Secretary YATES, Benjamin Charles Frazer has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CONIBEAR, Toby Simon Ross has been resigned. Director MCLAUGHLIN, Elizabeth Jane has been resigned. Director YATES, Benjamin Charles Frazer has been resigned. The company operates in "Other information technology service activities".


boxharry Key Finiance

LIABILITIES £174.38k
+10%
CASH n/a
TOTAL ASSETS £219.6k
+8%
All Financial Figures

Current Directors

Director
BLUCK, Amy Gemma
Appointed Date: 29 April 2015
47 years old
Director
BROOKS, Simon Jonathan
Appointed Date: 26 March 2002
55 years old

Resigned Directors

Secretary
MCLAUGHLIN, Elizabeth Jane
Resigned: 02 September 2011
Appointed Date: 31 July 2007
Secretary
WILLIAMS, Jay
Resigned: 30 July 2007
Appointed Date: 01 September 2002
Secretary
YATES, Benjamin Charles Frazer
Resigned: 12 August 2002
Appointed Date: 26 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
CONIBEAR, Toby Simon Ross
Resigned: 22 February 2012
Appointed Date: 05 December 2011
51 years old
Director
MCLAUGHLIN, Elizabeth Jane
Resigned: 02 September 2011
Appointed Date: 20 March 2006
56 years old
Director
YATES, Benjamin Charles Frazer
Resigned: 12 August 2002
Appointed Date: 26 March 2002
50 years old

Persons With Significant Control

Mr Simon Jonathan Brooks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BOXHARRY LTD. Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mr Simon Jonathan Brooks on 26 March 2016
14 Apr 2016
Director's details changed for Miss Amy Gemma Bluck on 26 March 2016
...
... and 51 more events
22 Apr 2003
Secretary resigned
03 Sep 2002
New secretary appointed
23 Aug 2002
Director resigned
05 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation

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