BOXALL & EDMISTON LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 06948749
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, ENGLAND, CW6 0AT
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016. The most likely internet sites of BOXALL & EDMISTON LIMITED are www.boxalledmiston.co.uk, and www.boxall-edmiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Boxall Edmiston Limited is a Private Limited Company. The company registration number is 06948749. Boxall Edmiston Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Boxall Edmiston Limited is Hlb House 68 High Street Tarporley Cheshire England Cw6 0at. . BOXALL, Peter is a Director of the company. EDMISTON, James Stuart Moray is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
BOXALL, Peter
Appointed Date: 30 June 2009
65 years old
Director
EDMISTON, James Stuart Moray
Appointed Date: 30 June 2009
82 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 July 2009
Appointed Date: 30 June 2009
55 years old

Persons With Significant Control

Mr James Stuart Moray Edmiston
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Keith Boxall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXALL & EDMISTON LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to Hlb House, 68 High Street Tarporley Cheshire CW6 0AT on 6 May 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200
...
... and 16 more events
01 Jul 2009
Appointment terminated director yomtov jacobs
01 Jul 2009
Ad 30/06/09\gbp si 199@1=199\gbp ic 1/200\
01 Jul 2009
Director appointed mr john stuart moray edmiston
01 Jul 2009
Director appointed mr peter keith boxall
30 Jun 2009
Incorporation

BOXALL & EDMISTON LIMITED Charges

21 September 2009
Charge
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…

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