About

Registered Number: 06237917
Date of Incorporation: 04/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Curdworth House C/O Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, B76 9EE,

 

Boxair Uk Ltd was registered on 04 May 2007 with its registered office in Sutton Coldfield, West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Gardner, Sharon Denise, Gardner, Alan John are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Alan John 04 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Sharon Denise 04 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AD01 - Change of registered office address 27 May 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 16 May 2019
RESOLUTIONS - N/A 28 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 May 2014
AD01 - Change of registered office address 17 October 2013
CERTNM - Change of name certificate 06 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 16 September 2012
AR01 - Annual Return 10 May 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 13 May 2010
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 01 October 2008
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.