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Officers12

Documents100

Additional data

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Last updated: Jun 01, 2024

BOXTRENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Mar 2006 (18 years ago)

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Summary

NameBOXTRENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05749313
Incorporation Date20 Mar 2006 (18 years ago) / 1004 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIRST**************************

ActiveUnited Kingdom

MAINS**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WEST BYFLEET, 2 WINTERSELLS ROAD, BYFLEET, KT14 7LF, MARBANK CONSTRUCTION LTD

Officers

individual

IndividualUnited Kingdom

Mr Mark James Edward Woods

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

RJJ HOLDINGS LIMITED

Person with significant control


Appointed on23 Dec 2020

individual

IndividualUnited Kingdom

Charlton, Robin William

Director


Appointed on09 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Jamie Andrew

Director


Appointed on23 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Stephen Andrew

Secretary


Appointed on08 Jan 2007

Resigned on09 Sep 2020

individual

IndividualUnited Kingdom

Brown, Susan Janet

Secretary


Appointed on13 Nov 2006

Resigned on08 Jan 2007

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Documents

DateNameTypeDocument
17 Jun 2022Gazette filings brought up to dateDISS40View
16 Jun 2022Confirmation statement with no updatesCS01View
16 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Apr 2024
    due by 23 Apr 2024
  • Last statement dated09 Apr 2023
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is BOXTRENT LIMITED's headquarters?

BOXTRENT LIMITED's headquarters is located at ENGLAND, SURREY, WEST BYFLEET, 2 WINTERSELLS ROAD, BYFLEET, KT14 7LF, MARBANK CONSTRUCTION LTD

What is BOXTRENT LIMITED's industry?

BOXTRENT LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BOXTRENT LIMITED started?

BOXTRENT LIMITED was started in 2006

Sources: Companies House