BOXALL ELECTRICS LTD
GOSPORT

Hellopages » Hampshire » Gosport » PO12 3UL

Company number 05605615
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address A66 THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 56 Military Road Gosport Hampshire PO12 3BX to A66 the Sanderson Centre, Lees Lane Gosport PO12 3UL on 20 April 2017; Appointment of Britannia Accountancy & Tax Ltd as a secretary on 19 April 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BOXALL ELECTRICS LTD are www.boxallelectrics.co.uk, and www.boxall-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Fratton Rail Station is 2.9 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxall Electrics Ltd is a Private Limited Company. The company registration number is 05605615. Boxall Electrics Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of Boxall Electrics Ltd is A66 The Sanderson Centre Lees Lane Gosport England Po12 3ul. . BRITANNIA ACCOUNTANCY & TAX LTD is a Secretary of the company. BOXALL, Tony is a Director of the company. Secretary ANDERSON WARD, Natasha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRITANNIA ACCOUNTANCY & TAX LTD
Appointed Date: 19 April 2017

Director
BOXALL, Tony
Appointed Date: 31 October 2005
45 years old

Resigned Directors

Secretary
ANDERSON WARD, Natasha
Resigned: 31 October 2010
Appointed Date: 31 October 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Tony Boxall
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOXALL ELECTRICS LTD Events

20 Apr 2017
Registered office address changed from 56 Military Road Gosport Hampshire PO12 3BX to A66 the Sanderson Centre, Lees Lane Gosport PO12 3UL on 20 April 2017
19 Apr 2017
Appointment of Britannia Accountancy & Tax Ltd as a secretary on 19 April 2017
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 24 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
28 Oct 2005
Director resigned
28 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation