BOXERSOLUTIONS LIMITED
CAMBRIDGE CAMBRIDGE FLOW SOLUTIONS (LICENCES) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH
Company number 08750981
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address MILLS & REEVE LLP BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB2 1PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 ; Director's details changed for Mr Mary Elizabeth Aldridge on 11 August 2016. The most likely internet sites of BOXERSOLUTIONS LIMITED are www.boxersolutions.co.uk, and www.boxersolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Boxersolutions Limited is a Private Limited Company. The company registration number is 08750981. Boxersolutions Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Boxersolutions Limited is Mills Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire United Kingdom Cb2 1ph. . DAWES, William Nicholas, Prof is a Director of the company. HICKLING, Mary Elizabeth is a Director of the company. KELLAR, William Patrick, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DAWES, William Nicholas, Prof
Appointed Date: 28 October 2013
70 years old
Director
HICKLING, Mary Elizabeth
Appointed Date: 28 October 2013
64 years old
Director
KELLAR, William Patrick, Dr
Appointed Date: 28 October 2013
50 years old

Persons With Significant Control

Cambridge Flow Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXERSOLUTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
11 Aug 2016
Director's details changed for Mr Mary Elizabeth Aldridge on 11 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
...
... and 3 more events
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
11 Nov 2015
Registered office address changed from 163 Mill Road Cambridge CB1 3AN to 41 New Road Barton Cambridge CB23 7AY on 11 November 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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