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
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
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