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 Number | 05509118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 THE BARFORD EXCHANGE |
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Address Line 2 | WELLESBOURNE ROAD BARFORD |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Postcode | CV35 8AQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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 district scale
More Companies in CV35 8AQ
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)