BOXBUILD LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 06554108
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address THE BEEHIVE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of BOXBUILD LIMITED are www.boxbuild.co.uk, and www.boxbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Boxbuild Limited is a Private Limited Company. The company registration number is 06554108. Boxbuild Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Boxbuild Limited is The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex England Rh6 0pa. . MORGAN, Rebecca Jane Elizabeth is a Director of the company. MORGAN, Robert Llewelyn is a Director of the company. Secretary DAVIES, Owain Henry has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Mark James has been resigned. Director DAVIES, Owain Henry has been resigned. Director GRAHAM, Colin Kenward has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MORGAN, Rebecca Jane Elizabeth
Appointed Date: 17 December 2010
59 years old
Director
MORGAN, Robert Llewelyn
Appointed Date: 01 May 2009
58 years old

Resigned Directors

Secretary
DAVIES, Owain Henry
Resigned: 11 January 2011
Appointed Date: 03 April 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Director
ANDERSON, Mark James
Resigned: 20 March 2009
Appointed Date: 03 April 2008
58 years old
Director
DAVIES, Owain Henry
Resigned: 17 December 2010
Appointed Date: 03 April 2008
59 years old
Director
GRAHAM, Colin Kenward
Resigned: 01 May 2011
Appointed Date: 03 April 2008
60 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Persons With Significant Control

Bloc Hotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXBUILD LIMITED Events

04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Apr 2016
Total exemption full accounts made up to 31 March 2015
12 Jan 2016
Registered office address changed from Bloc Hotels South Terminal London Gatwick Airport Gatwick West Sussex RH6 0NN England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 12 January 2016
...
... and 39 more events
14 Jul 2008
Director appointed mark james anderson
19 Jun 2008
Registered office changed on 19/06/2008 from the big room studios 77 fortress road london NW5 1AG
08 Apr 2008
Appointment terminated secretary hcs secretarial LIMITED
08 Apr 2008
Appointment terminated director hanover directors LIMITED
03 Apr 2008
Incorporation

BOXBUILD LIMITED Charges

22 July 2013
Charge code 0655 4108 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BOXBROOK HOLDINGS LIMITED BOXBUILD HOLDINGS LIMITED BOXBURN LIMITED BOXBURY LIMITED BOXBUSH FARM LIMITED BOXCAM LIMITED BOXCAPTIV LTD