BOXTRENT LIMITED
WEST BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 05749313
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of BOXTRENT LIMITED are www.boxtrent.co.uk, and www.boxtrent.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 Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxtrent Limited is a Private Limited Company. The company registration number is 05749313. Boxtrent Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Boxtrent Limited is Marbank Construction Ltd 2 Wintersells Road Byfleet West Byfleet Surrey England Kt14 7lf. . BROWN, Stephen Andrew is a Secretary of the company. BROWN, Stephen Andrew is a Director of the company. WOODS, Mark James Edward is a Director of the company. Secretary BROWN, Susan Janet has been resigned. Secretary DANIEL, Amanda has been resigned. Director DANIEL, Donald Stanley has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Stephen Andrew
Appointed Date: 08 January 2007
Director
BROWN, Stephen Andrew
Appointed Date: 13 November 2006
71 years old
Director
WOODS, Mark James Edward
Appointed Date: 13 November 2006
61 years old

Resigned Directors

Secretary
BROWN, Susan Janet
Resigned: 08 January 2007
Appointed Date: 13 November 2006
Secretary
DANIEL, Amanda
Resigned: 13 November 2006
Appointed Date: 20 March 2006
Director
DANIEL, Donald Stanley
Resigned: 13 November 2006
Appointed Date: 20 March 2006
73 years old

Persons With Significant Control

Mr Mark James Edward Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOXTRENT LIMITED Events

27 Apr 2017
Group of companies' accounts made up to 31 July 2016
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
29 Jan 2016
Statement by Directors
29 Jan 2016
Statement of capital on 29 January 2016
  • GBP 10,000
...
... and 51 more events
08 Jan 2007
Memorandum and Articles of Association
08 Jan 2007
Nc inc already adjusted 13/11/06
08 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006
Incorporation

BOXTRENT LIMITED Charges

28 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 14 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 20 March 2008
Persons entitled: Rusjon (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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