BOXLEY TYRE SERVICES LIMITED

BOXLEY TYRE SERVICES LIMITED is an active private limited company, incorporated on 17 September 1969. The nature of the business includes Retail trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Sir Thomas Longley Road, Rochester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BOXLEY TYRE SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 EXETER HOUSE BEAUFORT COURT
Address Line 2	SIR THOMAS LONGLEY ROAD
Post Town	ROCHESTER
County	KENT
Postcode	ME2 4FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BOXLEY TYRE SERVICES LIMITED

Directors

(The company's officers)

MR JAMES ANTHONY ARROW

(~45 year old British national)

2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE

Current Director
Gives occupation as RETAIL DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2018

MR MICHAEL FREDERICK ARROW

(~77 year old British national)

HIGH HOPES PLUCKLEY ROAD, CHARING, ASHFORD, KENT, TN27 0AG

Current Director
Gives occupation as TYRE DISTRIBUTOR
Usually resident in UNITED KINGDOM

Appointed on 29/05/1991

MR MICHAEL FREDERICK ARROW

(~77 year old British national)

HIGH HOPES PLUCKLEY ROAD, CHARING, ASHFORD, KENT, TN27 0AG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/05/1991

Shareholders

(Persons of Significant Control)

Mr Michael Frederick Arrow

(~77 year old British national)

High Hopes Pluckley Road, Charing, Ashford, Kent, TN27 0AG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr James Anthony Arrow

(~45 year old British national)

2 Exeter Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FE, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

MR JAMES ANTHONY ARROW

BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED

MR JAMES ANTHONY ARROW

DUNDALE PARK MANAGEMENT COMPANY LIMITED

MR JAMES ANTHONY ARROW

Source: Companies House

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)