Company number 09328713
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 51 HUMBERSTONE LANE, THURMASTON, LEICESTER, LE4 8HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of BOXTRO LIMITED are www.boxtro.co.uk, and www.boxtro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Boxtro Limited is a Private Limited Company.
The company registration number is 09328713. Boxtro Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Boxtro Limited is 51 Humberstone Lane Thurmaston Leicester Le4 8hj. . PATEL, Akshay is a Director of the company. Director PATEL, Jyoti has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
PATEL, Jyoti
Resigned: 23 February 2015
Appointed Date: 26 November 2014
62 years old
Persons With Significant Control
Mr Akshay Patel
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BOXTRO LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-04-14
29 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
03 Mar 2015
Appointment of Mr Akshay Patel as a director on 23 February 2015
03 Mar 2015
Termination of appointment of Jyoti Patel as a director on 23 February 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
-
MODEL ARTICLES ‐
Model articles adopted