Boxbuild Ltd was registered on 03 April 2008 and are based in Gatwick, it's status in the Companies House registry is set to "Active". The current directors of this business are Hcs Secretarial Limited, Anderson, Mark James, Davies, Owain Henry, Hanover Directors Limited. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Mark James | 03 April 2008 | 20 March 2009 | 1 |
| DAVIES, Owain Henry | 03 April 2008 | 17 December 2010 | 1 |
| HANOVER DIRECTORS LIMITED | 03 April 2008 | 03 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | 03 April 2008 | 03 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 13 July 2020 | |
| AD01 - Change of registered office address | 13 July 2020 | |
| CS01 - N/A | 05 March 2020 | |
| PSC05 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| MR01 - N/A | 10 April 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| AD01 - Change of registered office address | 09 November 2018 | |
| MR04 - N/A | 10 April 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC05 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AD01 - Change of registered office address | 27 March 2014 | |
| AA01 - Change of accounting reference date | 08 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| MR01 - N/A | 24 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| CC04 - Statement of companies objects | 23 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AD01 - Change of registered office address | 16 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AD01 - Change of registered office address | 06 February 2012 | |
| AA01 - Change of accounting reference date | 11 January 2012 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 287 - Change in situation or address of Registered Office | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| NEWINC - New incorporation documents | 03 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2019 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
