BOXCO2 CONSULTANTS LIMITED
DARTFORD

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Company number 06795101
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 13 May 2016 GBP 50 . The most likely internet sites of BOXCO2 CONSULTANTS LIMITED are www.boxco2consultants.co.uk, and www.boxco2-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Boxco2 Consultants Limited is a Private Limited Company. The company registration number is 06795101. Boxco2 Consultants Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Boxco2 Consultants Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . STANNETT, Duncan William is a Secretary of the company. LYTHCOTT, Rowland is a Director of the company. Director GABRIEL, Paul has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STANNETT, Duncan William
Appointed Date: 19 January 2009

Director
LYTHCOTT, Rowland
Appointed Date: 19 January 2009
58 years old

Resigned Directors

Director
GABRIEL, Paul
Resigned: 14 November 2014
Appointed Date: 19 January 2009
71 years old

Persons With Significant Control

Mr Rowland Lythcott Bsc Hons Mciob
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOXCO2 CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 50

13 Jun 2016
Purchase of own shares.
22 Feb 2016
Register(s) moved to registered inspection location 13a High Street West Wickham Kent BR4 0LP
...
... and 19 more events
11 Oct 2010
Previous accounting period extended from 31 January 2010 to 31 March 2010
23 Feb 2010
Annual return made up to 19 January 2010 with full list of shareholders
23 Feb 2010
Register inspection address has been changed
23 Jun 2009
Registered office changed on 23/06/2009 from c/o barnes roffe chartered acts 13 albemarle street london W1S 4HJ
19 Jan 2009
Incorporation