BOXBURN LIMITED
DANE ROAD

Hellopages » Greater Manchester » Trafford » M33 7BN

Company number 05319278
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address UNIT 4, DANE ROAD INDUSTRIAL ESTATE, DANE ROAD, SALE CHESHIRE, M33 7BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BOXBURN LIMITED are www.boxburn.co.uk, and www.boxburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Boxburn Limited is a Private Limited Company. The company registration number is 05319278. Boxburn Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Boxburn Limited is Unit 4 Dane Road Industrial Estate Dane Road Sale Cheshire M33 7bn. . LAW, Philippa Jane is a Secretary of the company. LAW, James Hermon is a Director of the company. LAW, Philippa Jane is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAW, Philippa Jane
Appointed Date: 07 February 2005
Director
LAW, James Hermon
Appointed Date: 07 February 2005
71 years old
Director
LAW, Philippa Jane
Appointed Date: 23 December 2005
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 February 2005
Appointed Date: 22 December 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 February 2005
Appointed Date: 22 December 2004
63 years old

Persons With Significant Control

Mrs Philippa Jane Law
Notified on: 22 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXBURN LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 26 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
22 Dec 2004
Incorporation

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