BOXALL FACILITIES LTD
In Liquidation
General Information
NAME
BOXALL FACILITIES LTD
COMPANY NUMBER
SC336646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
24/01/2008
(16 years and 10 months old)
WEBSITE
www.olmat.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/01/2008
12/08/2020
OLMAT ENGINEERING LIMITED
GLASGOW
G3 8AZ
Telephone: 01368860532
TPS: Yes
The Pentagon Centre
44 Washington Street
GLASGOW
G3 8AZ
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 |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL FACILITIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Raymond Scott (930463908) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXALL FACILITIES LTD?
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 BOXALL FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXALL FACILITIES LTD?
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 |
|---|---|---|---|---|
|
19/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/02/2014 - Present (10 years and 9 months) Secretary: 24/01/2008 - Present (16 years and 10 months) Born in Apr 1980 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.A. BOXALL & COMPANY LIMITED | In Administration | View Report |
| BOXALL CONSTRUCTION LTD | Non-Trading | View Report |
| BOXALL FACILITIES LTD | In Liquidation | View Report |
| BOXALL FIRE & SECURITY LTD | Active - Accounts Filed | View Report |
| BOXALL MEP LTD | In Liquidation | View Report |
| BOXALL SERVICE & REPAIR LTD | Company is dissolved | View Report |
| MAYFAIR ENVIRONMENTAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Raymond Scott (930463908) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Frank Louis Somma (927034818) has left the board |
| 14/12/2022 | Frank Louis Somma (926990034) has left the board |
| 14/12/2022 | New Board Member Matthew Nicholas Holness (928970206) Appointed |
| 07/11/2022 | New Board Member FREEMANTLE DESIGN COMPANY LTD (930133210) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member FREEMANTLE DESIGN COMPANY LTD (930133377) Appointed |
| 21/10/2022 | Andrew Charles Parker (920063654) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 15/06/2020 | Andrew Charles Parker (927037391) has left the board |
| 15/06/2020 | New Board Member Andrew Charles Parker (920063654) Appointed |
| 08/06/2020 | New Board Member Andrew Charles Parker (927037391) Appointed |
| 05/06/2020 | George John Campbell (912727810) has left the board |
| 05/06/2020 | New Board Member Frank Louis Somma (926990034) Appointed |
| 05/06/2020 | New Company Secretary Frank Louis Somma (927034818) Appointed |
| 05/06/2020 | Aleksandra Barbara Campbell (912727811) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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