About

Registered Number: 06065419
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Box Tree Farm, Hitcham Road Wattisham, Ipswich, Suffolk, IP7 7LA

 

Boxtree Game Supplies Ltd was founded on 24 January 2007 and are based in Suffolk. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIOR, Jane Elizabeth 24 January 2007 - 1
RUSHBROOK, Peter Charles William 24 January 2007 - 1
RUSHBROOK, Peter Mervyn 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles William Rushbrook/
1972-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Mervyn Rushbrook/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 24 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 03 February 2010
363a - Annual Return 27 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 13 February 2008
353a - Register of members in non-legible form 03 July 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
225 - Change of Accounting Reference Date 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.