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 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
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 |
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 |