BOXGEN SERVICES LTD

BOXGEN SERVICES LTD is an active private limited company, incorporated on 23 May 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Travellers Close, Hatfield. The company's next accounts are due on 23 February 2025, and fall under the accounts category: No Accounts Filed. BOXGEN SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14888889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12-13 TRAVELLERS CLOSE
Address Line 2NORTH MYMMS
Post TownHATFIELD
CountryENGLAND
PostcodeAL9 7NT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date23/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/06/2024
Last Made Up DateNot available

Return

Next Due Date20/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOXGEN SERVICES LTD

Directors

(The company's officers)
MR MATTHEW JOHN HOLLANDS
(~38 year old British national)
UNIT 12-13 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7NT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2023
MR GRAHAM ROBERT STILWELL
(~36 year old British national)
UNIT 12-13 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7NT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/05/2023

Shareholders

(Persons of Significant Control)
Mr Matthew John Hollands
(~38 year old British national)
Unit 12-13, Travellers Close, North Mymms, Hatfield, AL9 7NT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/05/2023

Connections

(Shared officers)
  • MR MATTHEW JOHN HOLLANDS
BODIS HOLDINGS LTD
  • MR MATTHEW JOHN HOLLANDS
  • MR GRAHAM ROBERT STILWELL
  • MR MATTHEW JOHN HOLLANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOXGEN SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, AL9 7NT.

Map of BOXGEN SERVICES LTD at local scale
Map of BOXGEN SERVICES LTD at local scale
Map of BOXGEN SERVICES LTD at district scale
Map of BOXGEN SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL9 7NT

Other companies with registered offices in AL9 7NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)