BOXALL INDUSTRIAL LIMITED
MITCHAM SURREY

Hellopages » Greater London » Merton » CR4 4TQ

Company number 02561502
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address UNIT 50 GRACE BUSINESS CENTRE, 23 WILLOW LANE, MITCHAM SURREY, CR4 4TQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Keith Stanley Boxall on 29 March 2016. The most likely internet sites of BOXALL INDUSTRIAL LIMITED are www.boxallindustrial.co.uk, and www.boxall-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Boxall Industrial Limited is a Private Limited Company. The company registration number is 02561502. Boxall Industrial Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Boxall Industrial Limited is Unit 50 Grace Business Centre 23 Willow Lane Mitcham Surrey Cr4 4tq. . 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. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAMILTON, Janet Anne
Director
BOXALL, Ian James

70 years old
Director
BOXALL, Keith Stanley

72 years old
Director
HAMILTON, Janet Anne

85 years old

Persons With Significant Control

Mr Keith Stanley Boxall
Notified on: 22 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Boxall
Notified on: 22 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Anne Hamilton
Notified on: 22 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXALL INDUSTRIAL LIMITED Events

24 Jan 2017
Confirmation statement made on 22 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Director's details changed for Keith Stanley Boxall on 29 March 2016
29 Mar 2016
Director's details changed for Ian James Boxall on 29 March 2016
29 Mar 2016
Director's details changed for Janet Anne Hamilton on 29 March 2016
...
... and 60 more events
22 Feb 1991
New director appointed
22 Feb 1991
New director appointed
22 Feb 1991
New director appointed
28 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990
Incorporation

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