BOXER PROPERTIES (BRADFORD) LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
BOXER PROPERTIES (BRADFORD) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
BOXER PROPERTIES (BRADFORD) LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02306938. The accounts status is TOTAL EXEMPTION FULL.
BOXER PROPERTIES (BRADFORD) LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02306938. The accounts status is TOTAL EXEMPTION FULL.
BOXER PROPERTIES (BRADFORD) LIMITED - SEVENOAKS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
11 EARDLEY ROAD
SEVENOAKS
TN13 1XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2020 | 25/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA LOUISE BUTTINGER | Nov 1978 | British | Director | 2018-10-10 | CURRENT |
| MR MAXIMILIAN BUTTINGER | Secretary | 2018-12-30 | CURRENT | ||
| MR BARRY MALCOLM BURNS | Sep 1945 | British | Director | RESIGNED | |
| MR MICHAEL DONALD BUCKLEY | Feb 1966 | British | Director | 2008-03-26 UNTIL 2019-01-12 | RESIGNED |
| MR JOHN STANLEY ROBERTS | Secretary | RESIGNED | |||
| KENNETH JAMES MARCHANT | Feb 1950 | British | Director | RESIGNED | |
| STUART JOSEPH GIBSON | Secretary | 1996-12-02 UNTIL 1998-02-23 | RESIGNED | ||
| MR MICHAEL DONALD BUCKLEY | Feb 1966 | British | Secretary | 1998-02-24 UNTIL 2018-12-30 | RESIGNED |
| MR RICHARD ANTHONY THAXTER | May 1965 | British | Director | 1997-10-31 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Geraldine Ann Marie Burns | 2018-10-17 | 9/1947 | Sevenoaks |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Barry Malcolm Burns | 2017-03-14 - 2018-10-17 | 9/1945 | Isle Of Man | Ownership of shares 75 to 100 percent as firm |