BOXTREE CONSTRUCTION LIMITED
HARROW WEALD

Hellopages » Greater London » Harrow » HA3 6TN

Company number 06133076
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 13 BOXTREE ROAD, HARROW WEALD, MIDDLESEX, HA3 6TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOXTREE CONSTRUCTION LIMITED are www.boxtreeconstruction.co.uk, and www.boxtree-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Boxtree Construction Limited is a Private Limited Company. The company registration number is 06133076. Boxtree Construction Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Boxtree Construction Limited is 13 Boxtree Road Harrow Weald Middlesex Ha3 6tn. . MOWLE, Lisa Fiona is a Secretary of the company. MOWLE, Douglas Arthur is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOWLE, Lisa Fiona
Appointed Date: 01 March 2007

Director
MOWLE, Douglas Arthur
Appointed Date: 01 March 2007
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Douglas Arthur Mowle
Notified on: 31 January 2017
57 years old
Nature of control: Has significant influence or control

BOXTREE CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
29 Mar 2007
New secretary appointed
29 Mar 2007
New director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
01 Mar 2007
Incorporation

BOXTREE CONSTRUCTION LIMITED Charges

20 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…