BOXSHIFTERS LTD

BOXSHIFTERS LTD is an active private limited company, incorporated on 14 July 2005. The nature of the business is Dormant Company. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BOXSHIFTERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05509118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14 THE BARFORD EXCHANGE
Address Line 2WELLESBOURNE ROAD BARFORD
Post TownWARWICK
CountyWARWICKSHIRE
PostcodeCV35 8AQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BOXSHIFTERS LTD

Directors

(The company's officers)
MR SEAN ANTHONY QUINEY
(~58 year old British national)
LEATHERBARNS COPCUT LANE, COPCUT, DROITWICH, WORCESTERSHIRE, WR9 7JB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2005
BEVERLEY ANNE QUINEY
(~59 year old British national)
LEATHERBARNS COPCUT LANE, COPCUT, DROITWICH, WORCESTERSHIRE, WR9 7JB, ENGLAND
  • Current Secretary
Appointed on 14/07/2005

Shareholders

(Persons of Significant Control)
Mr Sean Anthony Quiney
(~58 year old British national)
Leather Barns, Copcut Lane, Salwarpe, Droitwich, Worcestershire, WR9 7JB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • BEVERLEY ANNE QUINEY
  • MR SEAN ANTHONY QUINEY
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)

BOXSHIFTERS LTD: Maps

Maps show the location of the postcode of the registered office, CV35 8AQ.

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

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Other companies with registered offices in CV35 8AQ:

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)