T.A. BOXALL & COMPANY LIMITED
SURREY T.A. BOXALL (ENGINEERING) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9HR

Company number 01519047
Status Active
Incorporation Date 26 September 1980
Company Type Private Limited Company
Address 20 BALCOMBE ROAD, HORLEY, SURREY, RH6 9HR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 015190470001, created on 1 March 2016. The most likely internet sites of T.A. BOXALL & COMPANY LIMITED are www.taboxallcompany.co.uk, and www.t-a-boxall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. T A Boxall Company Limited is a Private Limited Company. The company registration number is 01519047. T A Boxall Company Limited has been working since 26 September 1980. The present status of the company is Active. The registered address of T A Boxall Company Limited is 20 Balcombe Road Horley Surrey Rh6 9hr. . PARKER, Andrew Charles is a Director of the company. PROPHET, Richard Aston is a Director of the company. Secretary BOXALL, Thomas Alfred has been resigned. Secretary RANSLEY, Ronald Leslie has been resigned. Secretary SADLER, John William has been resigned. Director BOXALL, Geoffrey Alan has been resigned. Director BOXALL, Thomas Alfred has been resigned. Director RANSLEY, Ronald Leslie has been resigned. Director SADLER, John William has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PARKER, Andrew Charles
Appointed Date: 01 September 2015
64 years old
Director
PROPHET, Richard Aston
Appointed Date: 01 September 2015
64 years old

Resigned Directors

Secretary
BOXALL, Thomas Alfred
Resigned: 30 June 2002
Appointed Date: 31 August 1992
Secretary
RANSLEY, Ronald Leslie
Resigned: 31 December 2015
Appointed Date: 30 June 2002
Secretary
SADLER, John William
Resigned: 31 August 1992
Director
BOXALL, Geoffrey Alan
Resigned: 01 September 2015
86 years old
Director
BOXALL, Thomas Alfred
Resigned: 12 May 2006
113 years old
Director
RANSLEY, Ronald Leslie
Resigned: 31 December 2015
Appointed Date: 22 December 1995
71 years old
Director
SADLER, John William
Resigned: 31 August 1992
91 years old

Persons With Significant Control

Mr Andrew Charles Parker
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

T.A. BOXALL & COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 015190470001, created on 1 March 2016
05 Jan 2016
Termination of appointment of Ronald Leslie Ransley as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Ronald Leslie Ransley as a secretary on 31 December 2015
...
... and 77 more events
05 Feb 1988
Return made up to 30/09/87; full list of members
28 Oct 1987
Accounts for a small company made up to 31 December 1986
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 21/07/86; full list of members
26 Sep 1980
Certificate of incorporation

T.A. BOXALL & COMPANY LIMITED Charges

1 March 2016
Charge code 0151 9047 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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