BOXER MARTIN LTD.
LONDON

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

Company number 04494811
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Simon Martin on 6 October 2016; Secretary's details changed for Bryony Boxer on 6 October 2016. The most likely internet sites of BOXER MARTIN LTD. are www.boxermartin.co.uk, and www.boxer-martin.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three 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 Ltd is a Private Limited Company. The company registration number is 04494811. Boxer Martin Ltd has been working since 25 July 2002. The present status of the company is Active. The registered address of Boxer Martin Ltd is 26 28 Hammersmith Grove London W6 7ba. The company`s financial liabilities are £699.2k. It is £-4.89k against last year. The cash in hand is £409.29k. It is £36.94k against last year. And the total assets are £973.73k, which is £-82.94k 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. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


boxer martin Key Finiance

LIABILITIES £699.2k
-1%
CASH £409.29k
+9%
TOTAL ASSETS £973.73k
-8%
All Financial Figures

Current Directors

Secretary
BOXER, Bryony
Appointed Date: 29 July 2002
Director
BOXER, Bryony
Appointed Date: 29 July 2002
51 years old
Director
MARTIN, Simon
Appointed Date: 29 July 2002
54 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 29 July 2002
Appointed Date: 25 July 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 29 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Boxer Martin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXER MARTIN LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Director's details changed for Mr Simon Martin on 6 October 2016
06 Oct 2016
Secretary's details changed for Bryony Boxer on 6 October 2016
06 Oct 2016
Director's details changed for Bryony Boxer on 6 October 2016
22 Sep 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 43 more events
03 Aug 2002
Secretary resigned
03 Aug 2002
Registered office changed on 03/08/02 from: 376 euston road london NW1 3BL
03 Aug 2002
New director appointed
03 Aug 2002
New secretary appointed;new director appointed
25 Jul 2002
Incorporation

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