Company number 08689636
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 5TN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 26 April 2017; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BOXSHALL COURT LIMITED are www.boxshallcourt.co.uk, and www.boxshall-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxshall Court Limited is a Private Limited Company.
The company registration number is 08689636. Boxshall Court Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of Boxshall Court Limited is 2b The Votec Centre Hambridge Lane Newbury Berkshire United Kingdom Rg14 5tn. . RYGOLE, Annelies Ann Lies is a Director of the company. TOMPKINS, Peter David is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs. Annelies Ann Lies Rygole
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Tompkins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXSHALL COURT LIMITED Events
26 Apr 2017
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 26 April 2017
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 May 2016
16 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
16 Jun 2016
Previous accounting period shortened from 30 September 2016 to 31 May 2016
...
... and 0 more events
19 Nov 2015
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
30 Oct 2014
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
13 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)