Company number 07694683
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address FLAT 4, 40 WESTMORELAND ROAD, BROMLEY, KENT, BR2 0QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Hannah Boxshall as a director on 3 January 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of G & H BOXSHALL LTD are www.ghboxshall.co.uk, and www.g-h-boxshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. G H Boxshall Ltd is a Private Limited Company.
The company registration number is 07694683. G H Boxshall Ltd has been working since 06 July 2011.
The present status of the company is Active. The registered address of G H Boxshall Ltd is Flat 4 40 Westmoreland Road Bromley Kent Br2 0qs. . BOXSHALL, Gordon is a Director of the company. Director BOXSHALL, Hannah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BOXSHALL, Hannah
Resigned: 03 January 2017
Appointed Date: 06 July 2011
48 years old
Persons With Significant Control
Mr Gordon David Boxshall
Notified on: 6 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Jane Boxshall
Notified on: 6 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & H BOXSHALL LTD Events
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Termination of appointment of Hannah Boxshall as a director on 3 January 2017
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 8 more events
12 Jul 2013
Registered office address changed from 9 Ashford Road Bearsted Maidstone Kent ME14 4BP United Kingdom on 12 July 2013
02 Apr 2013
Accounts for a dormant company made up to 31 July 2012
11 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
11 Jul 2012
Director's details changed for Mrs Hannah Boxshall on 10 April 2012
06 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted