BOXX UNDERFLOOR HEATING LIMITED
MELTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3HT

Company number 05708972
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address LOWCROFT FARM, LOWFIELD LANE, MELTON, EAST YORKSHIRE, HU14 3HT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BOXX UNDERFLOOR HEATING LIMITED are www.boxxunderfloorheating.co.uk, and www.boxx-underfloor-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barton-on-Humber Rail Station is 4.7 miles; to Barrow Haven Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles; to Barnetby Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxx Underfloor Heating Limited is a Private Limited Company. The company registration number is 05708972. Boxx Underfloor Heating Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Boxx Underfloor Heating Limited is Lowcroft Farm Lowfield Lane Melton East Yorkshire Hu14 3ht. The company`s financial liabilities are £0.48k. It is £-28.79k against last year. And the total assets are £18.86k, which is £-57.51k against last year. KAY, Denise Jane is a Secretary of the company. KAY, Denise Jane is a Director of the company. KAY, Michael Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LARDER, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


boxx underfloor heating Key Finiance

LIABILITIES £0.48k
-99%
CASH n/a
TOTAL ASSETS £18.86k
-76%
All Financial Figures

Current Directors

Secretary
KAY, Denise Jane
Appointed Date: 14 February 2006
Director
KAY, Denise Jane
Appointed Date: 14 February 2006
53 years old
Director
KAY, Michael Robert
Appointed Date: 14 February 2006
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
LARDER, Christopher John
Resigned: 31 October 2006
Appointed Date: 14 February 2006
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Michael Robert Kay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BOXX UNDERFLOOR HEATING LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 22 more events
02 Mar 2006
New secretary appointed;new director appointed
02 Mar 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
14 Feb 2006
Incorporation

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