BOX ARROW LIMITED - BOLTON


Overview

BOX ARROW LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
BOX ARROW LIMITED was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931461.

BOX ARROW LIMITED - BOLTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY
BOLTON
BL6 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ELLEN PEEL May 1975 British Director 2004-10-20 CURRENT
KENNETH JAMES PEEL Mar 1969 British Director 1994-06-06 CURRENT
SARAH ELLEN PEEL May 1975 British Secretary 2004-10-20 CURRENT
JONATHAN ROBERT WARD Feb 1973 British Secretary 2002-04-02 UNTIL 2004-10-20 RESIGNED
IAN STUART PEEL Mar 1972 British Secretary 1994-06-06 UNTIL 1994-10-05 RESIGNED
JOAN PEEL Secretary 1994-10-05 UNTIL 2002-04-02 RESIGNED
JONATHAN ROBERT WARD Feb 1973 British Director 2002-04-02 UNTIL 2004-10-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-20 UNTIL 1994-06-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-20 UNTIL 1994-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth James Peel 2016-04-06 3/1969 Bolton   Ownership of shares 25 to 50 percent
Mrs Sarah Ellen Peel 2016-04-06 5/1975 Bolton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT FLATS (BRISTOL) MANAGEMENT LTD. BRISTOL ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Box Arrow Limited - Period Ending 2018-02-28 2018-05-01 28-02-2018 £20,152 equity
Box Arrow Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £10,773 equity
Box Arrow Limited - Abbreviated accounts 16.1 2016-10-28 30-06-2016 £14,786 Cash £4,679 equity
Box Arrow Limited - Limited company - abbreviated - 11.6 2015-10-14 30-06-2015 £23,478 Cash £10,947 equity
Box Arrow Limited - Limited company - abbreviated - 11.6 2015-02-14 30-06-2014 £18,574 Cash £5,888 equity

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