BOXTRENT LIMITED
Non-Trading
General Information
NAME
BOXTRENT LIMITED
COMPANY NUMBER
05749313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
20/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT14 7LF
Telephone: 01932823970
TPS: No
Napier House
2 Wintersells Road
Byfleet
West Byfleet, Surrey
KT14 7LF
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 |
|---|---|---|
| RJJ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXTRENT LIMITED | Non-Trading | View Report |
| FIRSTSTONE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Glenn Wensley (925714562) has left the board |
Credit Risk Overview
Want to learn more about BOXTRENT 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 BOXTRENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXTRENT 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 |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/12/2020 - Present (4years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/03/2006 - Present (18 years and 9 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
20/03/2006 - Present (18 years and 9 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Director: 13/11/2006 - Present (18 years and 1 months) Secretary: 08/01/2007 - Present (17 years and 11 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RJJ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXTRENT LIMITED | Non-Trading | View Report |
| FIRSTSTONE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| MAINSTREET HOLDINGS LIMITED | Non-Trading | View Report |
| MARBANK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Glenn Wensley (925714562) has left the board |
| 08/04/2024 | Mark James Edward Woods (910586372) has left the board |
| 28/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 19/01/2023 | James William Graham Haffenden (927763612) has left the board |
| 21/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member James William Graham Haffenden (927763612) Appointed |
| 30/12/2020 | New Board Member Jamie Andrew Murray (920922354) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 19/11/2020 | Stephen Andrew Brown (907498579) has left the board |
| 19/10/2020 | New Board Member Robin William Charlton (926960741) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Glenn Wensley (925714562) Appointed |
| 28/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 30/04/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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