BOXENE ENGINEERING LIMITED
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 9WS

Company number 08887550
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address RICO HOUSE, GEORGE ST, PRESTWICH, ENGLAND, M25 9WS
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 28a Bury New Road Prestwich Manchester M25 0LD to Rico House George St Prestwich M25 9WS on 7 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of BOXENE ENGINEERING LIMITED are www.boxeneengineering.co.uk, and www.boxene-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Boxene Engineering Limited is a Private Limited Company. The company registration number is 08887550. Boxene Engineering Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Boxene Engineering Limited is Rico House George St Prestwich England M25 9ws. . HEIMANN, Eli is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
HEIMANN, Eli
Appointed Date: 01 October 2014
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 August 2015
Appointed Date: 11 February 2014
94 years old

Persons With Significant Control

Mr Eli Heimann
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BOXENE ENGINEERING LIMITED Events

07 Mar 2017
Registered office address changed from 28a Bury New Road Prestwich Manchester M25 0LD to Rico House George St Prestwich M25 9WS on 7 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 26/08/2015 for Eli Heimann

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
02 Sep 2015
Termination of appointment of Barbara Kahan as a director on 20 August 2015
26 Aug 2015
Appointment of Mr Eli Heimann as a director on 20 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2016

20 Aug 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 28a Bury New Road Prestwich Manchester M25 0LD on 20 August 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1