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 Number | 14888889 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 12-13 TRAVELLERS CLOSE |
---|
Address Line 2 | NORTH MYMMS |
---|
Post Town | HATFIELD |
---|
Country | ENGLAND |
---|
Postcode | AL9 7NT |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 23/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 05/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 GRAHAM ROBERT STILWELL
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 district scale
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)