C.S. BOXALL LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 05421989
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address UNIT 39F VALE BUSINESS PARK, LLANDOW, VALE OF GLAMORGAN, CF71 7PF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of C.S. BOXALL LIMITED are www.csboxall.co.uk, and www.c-s-boxall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C S Boxall Limited is a Private Limited Company. The company registration number is 05421989. C S Boxall Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of C S Boxall Limited is Unit 39f Vale Business Park Llandow Vale of Glamorgan Cf71 7pf. . MARSH, Louise is a Secretary of the company. BOXALL, Colin Steven is a Director of the company. MARSH, Louise is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARSH, Louise
Appointed Date: 12 April 2005
Director
BOXALL, Colin Steven
Appointed Date: 12 April 2005
63 years old
Director
MARSH, Louise
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Colin Boxall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.S. BOXALL LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
...
... and 31 more events
11 May 2005
Director resigned
09 May 2005
Registered office changed on 09/05/05 from: 14-18 city road cardiff CF24 3DL
09 May 2005
New secretary appointed
09 May 2005
New director appointed
12 Apr 2005
Incorporation

C.S. BOXALL LIMITED Charges

14 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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