BOXERPUMPS LIMITED

Hellopages » Greater London » Camden » NW3 4AU

Company number 04698545
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 20 BELSIZE AVENUE, LONDON, NW3 4AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BOXERPUMPS LIMITED are www.boxerpumps.co.uk, and www.boxerpumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Boxerpumps Limited is a Private Limited Company. The company registration number is 04698545. Boxerpumps Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Boxerpumps Limited is 20 Belsize Avenue London Nw3 4au. The cash in hand is £0k. It is £0k against last year. . FRIEDLANDER, Cordula is a Secretary of the company. FRIEDLANDER, Uri is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


boxerpumps Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRIEDLANDER, Cordula
Appointed Date: 18 March 2003

Director
FRIEDLANDER, Uri
Appointed Date: 18 March 2003
73 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 14 March 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Uri Friedlander
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOXERPUMPS LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Dec 2016
Accounts for a dormant company made up to 31 May 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

20 Jan 2016
Accounts for a dormant company made up to 31 May 2015
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1

...
... and 24 more events
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
24 Mar 2003
Registered office changed on 24/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
24 Mar 2003
New secretary appointed
14 Mar 2003
Incorporation