Company number 08086606
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 3375 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, ENGLAND, LS15 8ZB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016
GBP 154
; Sub-division of shares on 15 November 2016; Director's details changed for Mr Keith Harold Davenport on 17 February 2017. The most likely internet sites of BOXT LIMITED are www.boxt.co.uk, and www.boxt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxt Limited is a Private Limited Company.
The company registration number is 08086606. Boxt Limited has been working since 29 May 2012.
The present status of the company is Active. The registered address of Boxt Limited is 3375 Century Way Thorpe Park Leeds West Yorkshire England Ls15 8zb. . BUTLER, Melvin is a Director of the company. BUTLER, Tracy Michelle is a Director of the company. DICKINSON, Alan is a Director of the company. JONES, Keith Harold Davenport is a Director of the company. KERR, Andrew James is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 October 2012
Appointed Date: 29 May 2012
94 years old
Persons With Significant Control
Mr Mel Butler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Michelle Butler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXT LIMITED Events
12 May 2017
Statement of capital following an allotment of shares on 30 November 2016
12 May 2017
Sub-division of shares on 15 November 2016
23 Mar 2017
Director's details changed for Mr Keith Harold Davenport on 17 February 2017
20 Feb 2017
Appointment of Mr Andrew James Kerr as a director on 17 February 2017
20 Feb 2017
Appointment of Mr Keith Harold Davenport as a director on 17 February 2017
...
... and 18 more events
10 Jun 2013
Annual return made up to 29 May 2013 with full list of shareholders
09 May 2013
Appointment of Mr Paul Douglas Land as a director
31 Oct 2012
Termination of appointment of Barbara Kahan as a director
24 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2012
29 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)