Company number 04569162
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address THE BARN DUCK END, OFFORD ROAD GRAVELEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6PP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 8
. The most likely internet sites of BOXER MACHINE TOOL SERVICES LTD. are www.boxermachinetoolservices.co.uk, and www.boxer-machine-tool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Huntingdon Rail Station is 4.6 miles; to Sandy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxer Machine Tool Services Ltd is a Private Limited Company.
The company registration number is 04569162. Boxer Machine Tool Services Ltd has been working since 22 October 2002.
The present status of the company is Active. The registered address of Boxer Machine Tool Services Ltd is The Barn Duck End Offord Road Graveley St Neots Cambridgeshire Pe19 6pp. . LOCKETT, Maria is a Secretary of the company. LOCKETT, Barry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Barry Lockett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOXER MACHINE TOOL SERVICES LTD. Events
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 24 more events
22 Jul 2004
Total exemption full accounts made up to 31 October 2003
22 Oct 2003
Return made up to 22/10/03; full list of members
07 Nov 2002
Ad 23/10/02--------- £ si 4@1=4 £ ic 1/5
30 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation