BOXYARD LTD
TRINITY WAY COVERMOON LTD ARCHIVED LIMITED FILENE'S BASEMENT LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG
Company number 02957706
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address THE COPPER ROOM ., DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOXYARD LTD are www.boxyard.co.uk, and www.boxyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxyard Ltd is a Private Limited Company. The company registration number is 02957706. Boxyard Ltd has been working since 11 August 1994. The present status of the company is Active. The registered address of Boxyard Ltd is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . HAMBURGER, Mark Stephen is a Secretary of the company. HAMBURGER, Joanna Beth is a Director of the company. HAMBURGER, Mark Stephen is a Director of the company. Secretary HAMBURGER, Paul Michael has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HAMBURGER, Barbara Ann has been resigned. Director HAMBURGER, Paul Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HAMBURGER, Mark Stephen
Appointed Date: 16 August 2005
Director
HAMBURGER, Joanna Beth
Appointed Date: 18 December 1998
55 years old
Director
HAMBURGER, Mark Stephen
Appointed Date: 18 December 1998
58 years old

Resigned Directors

Secretary
HAMBURGER, Paul Michael
Resigned: 16 August 2005
Appointed Date: 05 June 1995
Secretary
HARRISON, Irene Lesley
Resigned: 04 January 2000
Appointed Date: 23 December 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 June 1995
Appointed Date: 11 August 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 June 1995
Appointed Date: 11 August 1994
Director
HAMBURGER, Barbara Ann
Resigned: 20 January 2010
Appointed Date: 05 June 1995
81 years old
Director
HAMBURGER, Paul Michael
Resigned: 16 August 2005
Appointed Date: 05 June 1995
55 years old

Persons With Significant Control

Mr Mark Stephen Hamburger
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Beth Hamburger
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXYARD LTD Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 11 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
29 Jun 2015
Company name changed covermoon LTD\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
...
... and 53 more events
10 Oct 1995
Return made up to 11/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 1995
Director resigned;new director appointed
08 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1995
Registered office changed on 08/06/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
11 Aug 1994
Incorporation

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