BOXER MOTOR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOXER MOTOR COMPANY LIMITED
COMPANY NUMBER
04136520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
05/01/2001
(23 years and 10 months old)
WEBSITE
www.boxermotor.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/01/2001
16/02/2001
SUMMERCOMBE 104 LIMITED
BERKSHIRE
SL6 8BT
Telephone: 01628628878
TPS: No
Boxer Motor Company Unit D
Reform Road
Maidenhead
Berkshire SL6 8BT
SL6 8BT
Telephone: 628878
Unit D
Reform Road
Maidenhead
Berkshire
SL6 8BT
Telephone: 628878
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXER MOTOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| COX GREEN AUTO PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Carey Roest (922481341) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Peter John O'Mahony (907477796) has left the board |
Credit Risk Overview
Want to learn more about BOXER MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXER MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXER MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
13/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2024 - Present (10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2001 - Present (23 years and 10 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXER MOTOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| COX GREEN AUTO PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Carey Roest (922481341) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | Peter John O'Mahony (907477796) has left the board |
| 17/01/2024 | New Company Secretary Stephen George Roest (931805410) Appointed |
| 17/01/2024 | New Board Member Carey Vanessa Roest (931805409) Appointed |
| 04/10/2023 | New Board Member Stephen Roest (910991455) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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