BOXULTRA LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BOXULTRA LIMITED is a Private Limited Company from DARLINGTON and has the status: Dissolved - no longer trading.
BOXULTRA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519127. The accounts status is DORMANT.
BOXULTRA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519127. The accounts status is DORMANT.
BOXULTRA LIMITED - DARLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2020-09-14 | CURRENT |
| MR. DAVID ANDREW SMITH | Mar 1974 | British | Director | 2015-02-06 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-03-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-03-20 | RESIGNED | ||
| DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 2015-02-06 UNTIL 2017-09-22 | RESIGNED |
| MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2017-09-21 UNTIL 2020-02-05 | RESIGNED |
| BRENDA HANCOX | Mar 1943 | British | Director | 1998-03-20 UNTIL 2005-01-21 | RESIGNED |
| ARTHUR HANCOX | May 1946 | British | Director | 1998-03-20 UNTIL 2000-04-13 | RESIGNED |
| ALAN STUART FIRTH | May 1954 | British | Director | 2005-01-21 UNTIL 2015-02-06 | RESIGNED |
| BARRY BROOKS | Aug 1959 | British | Director | 2005-01-21 UNTIL 2015-02-06 | RESIGNED |
| ARTHUR HANCOX | May 1946 | British | Secretary | 1998-03-20 UNTIL 2000-04-13 | RESIGNED |
| MISS CLAIRE ELIZABETH HANCOX | Sep 1973 | British | Secretary | 2000-04-13 UNTIL 2005-01-21 | RESIGNED |
| BARRY BROOKS | Aug 1959 | British | Secretary | 2005-01-21 UNTIL 2015-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meridian Healthcare (Holdings) Limited | 2017-01-01 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |