BOXER MARTIN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 07925129
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BOXER MARTIN HOLDINGS LIMITED are www.boxermartinholdings.co.uk, and www.boxer-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxer Martin Holdings Limited is a Private Limited Company. The company registration number is 07925129. Boxer Martin Holdings Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Boxer Martin Holdings Limited is 26 28 Hammersmith Grove London W6 7ba. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £40.01k, which is £0k against last year. BOXER, Bryony is a Secretary of the company. BOXER, Bryony is a Director of the company. MARTIN, Simon is a Director of the company. The company operates in "Activities of head offices".


boxer martin holdings Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS £40.01k
All Financial Figures

Current Directors

Secretary
BOXER, Bryony
Appointed Date: 26 January 2012

Director
BOXER, Bryony
Appointed Date: 26 January 2012
51 years old

Director
MARTIN, Simon
Appointed Date: 26 January 2012
54 years old

Persons With Significant Control

Bryony Boxer Ma Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Martin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER MARTIN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
16 Jun 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8

26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
15 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares/ share for share exchange agreement 01/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights

01 Apr 2014
Annual return made up to 26 January 2014 with full list of shareholders
11 Jul 2013
Accounts for a dormant company made up to 31 January 2013
26 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation