BOXFORD HOLDINGS LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
BOXFORD HOLDINGS LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
BOXFORD HOLDINGS LIMITED was incorporated 41 years ago on 15/02/1983 and has the registered number: 01699383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOXFORD HOLDINGS LIMITED was incorporated 41 years ago on 15/02/1983 and has the registered number: 01699383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BOXFORD HOLDINGS LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NEW WORKS
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BARRACLOUGH | Oct 1967 | British | Director | 2013-04-30 | CURRENT |
MR MARC BIRD | Nov 1987 | British | Director | 2020-10-01 | CURRENT |
LORRAINE ASHTON | Secretary | 2023-04-27 | CURRENT | ||
MRS ROSEMARY ANNE WRIGHT | Aug 1951 | British | Director | 2013-04-30 UNTIL 2014-04-30 | RESIGNED |
MR GEORGE HOWARD BARRETT | Jul 1948 | British | Director | 2013-04-30 UNTIL 2015-01-30 | RESIGNED |
MR DAVID JOHN WOOD | Dec 1960 | British | Director | 2014-04-30 UNTIL 2021-07-01 | RESIGNED |
MR ALAN MICHAEL STANLEY PICKERING | Oct 1939 | British | Director | RESIGNED | |
ROBERT ALAN GREENWAY | Jan 1949 | British | Director | RESIGNED | |
MR WILLIAM DAWSOM CURRIE | Oct 1943 | British | Director | RESIGNED | |
JOHN BRADFORD COOK | Aug 1941 | British | Director | RESIGNED | |
ROBERT ALAN GREENWAY | Jan 1949 | British | Secretary | RESIGNED | |
MR DAVID JOHN WOOD | Secretary | 2019-12-03 UNTIL 2021-07-01 | RESIGNED | ||
MS ANNE DINSDALE | Secretary | 2022-06-21 UNTIL 2022-07-18 | RESIGNED | ||
MRS SARAH LOUISE BRUCE | Secretary | 2021-07-01 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boxford Machinery Limited | 2020-01-10 | Sowerby Bridge | Ownership of shares 75 to 100 percent | |
Mr Robert Alan Greenway | 2016-04-06 - 2020-01-10 | 1/1949 | Sowerby Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Dawsom Currie | 2016-04-06 - 2020-01-10 | 10/1943 | Sowerby Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOXFORD_HOLDINGS_LIMITED - Accounts | 2024-01-17 | 30-04-2023 | £998,815 Cash £1,435,949 equity |
BOXFORD_HOLDINGS_LIMITED - Accounts | 2021-11-30 | 30-04-2021 | £699,559 Cash £1,270,064 equity |
BOXFORD_HOLDINGS_LIMITED - Accounts | 2021-01-28 | 30-04-2020 | £381,303 Cash £997,320 equity |
BOXFORD_HOLDINGS_LIMITED - Accounts | 2020-01-07 | 30-04-2019 | £413,394 Cash £4,706,683 equity |
BOXFORD_HOLDINGS_LIMITED - Accounts | 2018-11-01 | 30-04-2018 | £423,739 Cash £4,742,319 equity |