BOXARR LIMITED
ST. ALBANS PLEXUS PLANNING LIMITED ACSIAN LIMITED PLEXUS SYSTEMS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 04873279
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 22 October 2015 GBP 4,008.25 ; Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Appointment of Sir Colin George Terry as a director on 1 February 2017. The most likely internet sites of BOXARR LIMITED are www.boxarr.co.uk, and www.boxarr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Boxarr Limited is a Private Limited Company. The company registration number is 04873279. Boxarr Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Boxarr Limited is 65 London Road St Albans Hertfordshire Al1 1lj. . POCCACHARD, Ian Arthur Georges is a Secretary of the company. HARRISON, Kelvin Frank is a Director of the company. PETTIGREW, Alasdair Gavin is a Director of the company. POCCACHARD, Ian Arthur Georges is a Director of the company. SCANLAN, James Patrick is a Director of the company. TERRY, Colin George, Sir is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary EDWARDS, David Spencer has been resigned. Secretary SCANLAN, Mary has been resigned. Director EDWARDS, David Spencer has been resigned. Director JONES, Rodney Desmond has been resigned. Director MUSHIN, David Anthony has been resigned. Director WINWARD, Charles Stephen has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
POCCACHARD, Ian Arthur Georges
Appointed Date: 11 November 2006
Director
HARRISON, Kelvin Frank
Appointed Date: 15 May 2015
70 years old
Director
PETTIGREW, Alasdair Gavin
Appointed Date: 23 November 2012
58 years old
Director
POCCACHARD, Ian Arthur Georges
Appointed Date: 20 August 2003
51 years old
Director
SCANLAN, James Patrick
Appointed Date: 20 August 2003
67 years old
Director
TERRY, Colin George, Sir
Appointed Date: 01 February 2017
82 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 24 July 2014

Resigned Directors

Secretary
EDWARDS, David Spencer
Resigned: 25 September 2006
Appointed Date: 22 August 2005
Secretary
SCANLAN, Mary
Resigned: 22 August 2005
Appointed Date: 20 August 2003
Director
EDWARDS, David Spencer
Resigned: 25 September 2006
Appointed Date: 22 August 2005
65 years old
Director
JONES, Rodney Desmond
Resigned: 01 January 2010
Appointed Date: 01 January 2007
73 years old
Director
MUSHIN, David Anthony
Resigned: 15 November 2016
Appointed Date: 17 September 2005
69 years old
Director
WINWARD, Charles Stephen
Resigned: 24 April 2014
Appointed Date: 15 September 2011
56 years old

Persons With Significant Control

Mr Alasdair Gavin Pettigrew
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Ian Arthur Georges Poccachard
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr David Anthony Mushin
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Kelvin Frank Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr James Patrick Scanlan
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXARR LIMITED Events

17 May 2017
Second filing of a statement of capital following an allotment of shares on 22 October 2015
  • GBP 4,008.25
12 May 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
17 Feb 2017
Appointment of Sir Colin George Terry as a director on 1 February 2017
15 Nov 2016
Termination of appointment of David Anthony Mushin as a director on 15 November 2016
15 Nov 2016
Termination of appointment of David Anthony Mushin as a director on 15 November 2016
...
... and 78 more events
22 Sep 2004
Return made up to 20/08/04; full list of members
04 Mar 2004
Registered office changed on 04/03/04 from: the rackhay queen charlotte street bristol BS1 1HJ
25 Feb 2004
Company name changed plexus systems LIMITED\certificate issued on 25/02/04
07 Jan 2004
Registered office changed on 07/01/04 from: 8 cotham gardens coatham bristol BS6 6HD
20 Aug 2003
Incorporation

Similar Companies

BOXALL WARD (SERVICES) LIMITED BOXALL WARD LIMITED BOXATOX LIMITED BOXATRICKS LIMITED BOXBARN LIMITED BOXBASE EUROPE LIMITED BOXBEAT LIMITED