About

Registered Number: 04873279
Date of Incorporation: 20/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Boxarr Ltd was founded on 20 August 2003 and are based in London, it has a status of "Active". We don't currently know the number of employees at Boxarr Ltd. There are 6 directors listed as Reynolds, Christopher Simon, Francis, Greg, Scanlan, Mary, Edwards, David Spencer, Poccachard, Ian Arthur Georges, Scanlan, James Patrick for Boxarr Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Christopher Simon 11 April 2018 - 1
EDWARDS, David Spencer 22 August 2005 25 September 2006 1
POCCACHARD, Ian Arthur Georges 20 August 2003 29 March 2018 1
SCANLAN, James Patrick 20 August 2003 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Greg 21 July 2017 08 September 2017 1
SCANLAN, Mary 20 August 2003 22 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Gavin Pettigrew/
1967-09
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Ian Arthur Georges Poccachard/
1974-06
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr David Anthony Mushin/
1956-06
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Kelvin Frank Harrison/
1955-06
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr James Patrick Scanlan/
1958-09
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/08/2020 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03/08/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 15/05/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/05/2018 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 01/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/05/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/04/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/04/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/04/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 12/04/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/03/2018 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
AP04 - Appointment of corporate secretary 08/09/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/09/2017 00:00:00?.ToLongDateString()
PSC05 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 07/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/07/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/07/2017 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08/06/2017 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08/06/2017 00:00:00?.ToLongDateString()
RP04SH01 - N/A 22/05/2017 00:00:00?.ToLongDateString()
RP04SH01 - N/A 17/05/2017 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 12/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 18/11/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 13/11/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/09/2015 00:00:00?.ToLongDateString()
AD04 - Change of location of company records to the registered office 03/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/07/2015 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16/06/2015 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16/06/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/06/2015 00:00:00?.ToLongDateString()
CONNOT - N/A 06/06/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/05/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 01/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 22/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/07/2014 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/04/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 10/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/03/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 05/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/09/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 18/02/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/03/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/03/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/01/2007 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 26/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/12/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/01/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/09/2005 00:00:00?.ToLongDateString()
SA - Shares agreement 16/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/09/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/09/2005 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/03/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 20/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.