BOXER ENTERPRISES LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7HN
Company number 05028079
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 1A HIGH STREET, STUDLEY, WARWICKSHIRE, B80 7HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of BOXER ENTERPRISES LIMITED are www.boxerenterprises.co.uk, and www.boxer-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Boxer Enterprises Limited is a Private Limited Company. The company registration number is 05028079. Boxer Enterprises Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Boxer Enterprises Limited is 1a High Street Studley Warwickshire B80 7hn. . ROGERS, Marion Elizabeth is a Secretary of the company. ROGERS, Neil Charles is a Director of the company. ROGERS, Nigel Thomas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROGERS, Marion Elizabeth
Appointed Date: 28 January 2004
Director
ROGERS, Neil Charles
Appointed Date: 28 January 2004
77 years old
Director
ROGERS, Nigel Thomas
Appointed Date: 05 April 2005
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Nigel Thomas Rogers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Charles Rogers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER ENTERPRISES LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 31 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
Incorporation

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