BOXALL BUILDERS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1PF

Company number 04524566
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 310 HAVANT ROAD, DRAYTON, PORTSMOUTH, ENGLAND, PO6 1PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 265a Havant Road Farlington Portsmouth PO6 1DB to 310 Havant Road Drayton Portsmouth PO6 1PF on 26 February 2016. The most likely internet sites of BOXALL BUILDERS LIMITED are www.boxallbuilders.co.uk, and www.boxall-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Boxall Builders Limited is a Private Limited Company. The company registration number is 04524566. Boxall Builders Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Boxall Builders Limited is 310 Havant Road Drayton Portsmouth England Po6 1pf. . BOXALL, Anthony is a Director of the company. BOXALL, Debra Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BOXALL, Anthony
Appointed Date: 05 September 2002
67 years old
Director
BOXALL, Debra Jayne
Appointed Date: 05 September 2002
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 20 December 2008
Appointed Date: 05 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Anthony Boxall
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOXALL BUILDERS LIMITED Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Registered office address changed from 265a Havant Road Farlington Portsmouth PO6 1DB to 310 Havant Road Drayton Portsmouth PO6 1PF on 26 February 2016
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
04 Oct 2002
New director appointed
04 Oct 2002
New director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
03 Sep 2002
Incorporation

BOXALL BUILDERS LIMITED Charges

19 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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