BOXALL ENGINEERING LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4TU

Company number 00792047
Status Active
Incorporation Date 17 February 1964
Company Type Private Limited Company
Address UNIT 50 GRACE BUSINESS CENTRE, 23 WILLOW LANE, MITCHAM, SURREY, CR4 4TU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 8,000 . The most likely internet sites of BOXALL ENGINEERING LIMITED are www.boxallengineering.co.uk, and www.boxall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Boxall Engineering Limited is a Private Limited Company. The company registration number is 00792047. Boxall Engineering Limited has been working since 17 February 1964. The present status of the company is Active. The registered address of Boxall Engineering Limited is Unit 50 Grace Business Centre 23 Willow Lane Mitcham Surrey Cr4 4tu. . HAMILTON, Janet Anne is a Secretary of the company. BOXALL, Ian James is a Director of the company. BOXALL, Keith Stanley is a Director of the company. HAMILTON, Janet Anne is a Director of the company. Secretary STAPLES, Douglas Lionel has been resigned. Director BOXALL, Maisie May has been resigned. Director BOXALL, Stanley Maurice has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAMILTON, Janet Anne
Appointed Date: 23 June 1992
Director
BOXALL, Ian James
Appointed Date: 17 August 1994
70 years old
Director
BOXALL, Keith Stanley
Appointed Date: 17 August 1994
72 years old
Director
HAMILTON, Janet Anne
Appointed Date: 02 February 1996
85 years old

Resigned Directors

Secretary
STAPLES, Douglas Lionel
Resigned: 23 June 1992
Director
BOXALL, Maisie May
Resigned: 08 October 2003
106 years old
Director
BOXALL, Stanley Maurice
Resigned: 15 May 1998
109 years old

Persons With Significant Control

Mr Ian James Boxall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Stanley Boxall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Hamilton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXALL ENGINEERING LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 8,000
29 Mar 2016
Director's details changed for Janet Anne Hamilton on 29 March 2016
29 Mar 2016
Director's details changed for Keith Stanley Boxall on 29 March 2016
...
... and 71 more events
13 May 1988
Return made up to 27/04/88; no change of members
12 May 1988
Full accounts made up to 30 April 1987
12 May 1987
Return made up to 13/03/87; full list of members
14 Mar 1987
Full accounts made up to 30 April 1986
20 Aug 1986
Return made up to 14/03/86; full list of members

BOXALL ENGINEERING LIMITED Charges

8 November 1994
Legal charge
Delivered: 17 November 1994
Status: Outstanding
Persons entitled: First National Bank PLC
Description: F/H-unit 50 willow lane mitcham surrey. The goodwill of the…

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