Boxultra Limited
- Active
- Incorporated on 27 Feb 1998
Reg Address: Southgate House, Archer Street, Darlington DL3 6AH
- Summary The company with name "Boxultra Limited" is a ltd and located in Southgate House, Archer Street, Darlington DL3 6AH. Boxultra Limited is currently in active status and it was incorporated on 27 Feb 1998 (26 years 6 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Boxultra Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
2 | James Walter Tugendhat | Director | 14 Sep 2020 | British | Active |
3 | James Justin Hutchens | Director | 21 Sep 2017 | American | Resigned 5 Feb 2020 |
4 | David Andrew Smith | Director | 6 Feb 2015 | British | Active |
5 | Chaitanya Bhupendra Patel | Director | 6 Feb 2015 | British | Resigned 22 Sep 2017 |
6 | Alan Stuart Firth | Director | 21 Jan 2005 | British | Resigned 6 Feb 2015 |
7 | Barry Brooks | Secretary | 21 Jan 2005 | - | Resigned 6 Feb 2015 |
8 | Barry Brooks | Director | 21 Jan 2005 | - | Resigned 6 Feb 2015 |
9 | Claire Elizabeth Hancox | Secretary | 13 Apr 2000 | - | Resigned 21 Jan 2005 |
10 | Brenda Hancox | Director | 20 Mar 1998 | British | Resigned 21 Jan 2005 |
11 | Arthur Hancox | Director | 20 Mar 1998 | - | Resigned 13 Apr 2000 |
12 | Arthur Hancox | Secretary | 20 Mar 1998 | - | Resigned 13 Apr 2000 |
13 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 27 Feb 1998 | - | Resigned 20 Mar 1998 |
14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 27 Feb 1998 | - | Resigned 20 Mar 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Meridian Healthcare (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boxultra Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 21 May 2021 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 30 Apr 2021 | Download PDF |
4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Apr 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 11 Mar 2021 | Download PDF 3 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2020 | Download PDF 2 Pages |
9 | Accounts - Dormant | 29 Apr 2020 | Download PDF 10 Pages |
10 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2020 | Download PDF 1 Pages |
12 | Accounts - Dormant | 28 Mar 2019 | Download PDF 8 Pages |
13 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
14 | Accounts - Dormant | 29 Mar 2018 | Download PDF 7 Pages |
15 | Confirmation Statement - No Updates | 9 Mar 2018 | Download PDF 3 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Feb 2018 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2017 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
19 | Mortgage - Satisfy Charge Full | 14 Jul 2017 | Download PDF 4 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jul 2017 | Download PDF 47 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2017 | Download PDF 49 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2017 | Download PDF 151 Pages |
23 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
24 | Accounts - Dormant | 7 Mar 2017 | Download PDF 7 Pages |
25 | Accounts - Dormant | 12 May 2016 | Download PDF 6 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 3 Pages |
27 | Accounts - Change Account Reference Date Company Current Extended | 9 Jul 2015 | Download PDF 3 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 3 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 19 Mar 2015 | Download PDF 1 Pages |
34 | Resolution | 24 Feb 2015 | Download PDF 10 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Feb 2015 | Download PDF 25 Pages |
36 | Address - Change Registered Office Company With Date Old New | 10 Feb 2015 | Download PDF 1 Pages |
37 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 2 Pages |
38 | Mortgage - Satisfy Charge Full | 9 Feb 2015 | Download PDF 1 Pages |
39 | Accounts - Dormant | 30 Dec 2014 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 5 Pages |
41 | Accounts - Dormant | 13 Dec 2013 | Download PDF 6 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2013 | Download PDF 5 Pages |
43 | Accounts - Total Exemption Full | 13 Dec 2012 | Download PDF 6 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 5 Pages |
45 | Accounts - Total Exemption Full | 4 Jan 2012 | Download PDF 6 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
47 | Accounts - Dormant | 18 Aug 2010 | Download PDF 6 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 5 Pages |
49 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
51 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
52 | Accounts - Dormant | 4 Aug 2009 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 3 Pages |
54 | Accounts - Dormant | 28 Aug 2008 | Download PDF 6 Pages |
55 | Annual Return - Legacy | 25 Mar 2008 | Download PDF 3 Pages |
56 | Accounts - Full | 3 Oct 2007 | Download PDF 15 Pages |
57 | Auditors - Resignation Company | 15 Aug 2007 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
59 | Accounts - Full | 28 Nov 2006 | Download PDF 13 Pages |
60 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 2 Pages |
61 | Accounts - Full | 29 Sep 2005 | Download PDF 15 Pages |
62 | Accounts - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
63 | Capital - Legacy | 21 Mar 2005 | Download PDF 6 Pages |
64 | Resolution | 21 Mar 2005 | Download PDF 2 Pages |
65 | Annual Return - Legacy | 8 Mar 2005 | Download PDF 2 Pages |
66 | Officers - Legacy | 24 Feb 2005 | Download PDF 2 Pages |
67 | Officers - Legacy | 24 Feb 2005 | Download PDF 2 Pages |
68 | Officers - Legacy | 11 Feb 2005 | Download PDF 1 Pages |
69 | Address - Legacy | 11 Feb 2005 | Download PDF 1 Pages |
70 | Officers - Legacy | 11 Feb 2005 | Download PDF 1 Pages |
71 | Mortgage - Legacy | 5 Feb 2005 | Download PDF 1 Pages |
72 | Mortgage - Legacy | 5 Feb 2005 | Download PDF 1 Pages |
73 | Mortgage - Legacy | 2 Feb 2005 | Download PDF 4 Pages |
74 | Mortgage - Legacy | 2 Feb 2005 | Download PDF 5 Pages |
75 | Accounts - Total Exemption Small | 16 Dec 2004 | Download PDF 6 Pages |
76 | Accounts - Total Exemption Small | 25 Feb 2004 | Download PDF 5 Pages |
77 | Annual Return - Legacy | 20 Feb 2004 | Download PDF 6 Pages |
78 | Annual Return - Legacy | 28 Feb 2003 | Download PDF 6 Pages |
79 | Accounts - Total Exemption Small | 30 Jan 2003 | Download PDF 5 Pages |
80 | Accounts - Amended Made Up Date | 20 Jun 2002 | Download PDF 4 Pages |
81 | Accounts - Total Exemption Small | 12 Mar 2002 | Download PDF 4 Pages |
82 | Annual Return - Legacy | 25 Feb 2002 | Download PDF 6 Pages |
83 | Annual Return - Legacy | 28 Feb 2001 | Download PDF 6 Pages |
84 | Accounts - Small | 29 Nov 2000 | Download PDF 4 Pages |
85 | Accounts - Small | 1 Jun 2000 | Download PDF 4 Pages |
86 | Officers - Legacy | 23 May 2000 | Download PDF 2 Pages |
87 | Officers - Legacy | 23 May 2000 | Download PDF 1 Pages |
88 | Annual Return - Legacy | 29 Feb 2000 | Download PDF 6 Pages |
89 | Accounts - Small | 29 Jun 1999 | Download PDF 4 Pages |
90 | Annual Return - Legacy | 2 Mar 1999 | Download PDF 6 Pages |
91 | Accounts - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
92 | Mortgage - Legacy | 24 Apr 1998 | Download PDF 4 Pages |
93 | Mortgage - Legacy | 24 Apr 1998 | Download PDF 4 Pages |
94 | Officers - Legacy | 17 Apr 1998 | Download PDF 2 Pages |
95 | Address - Legacy | 17 Apr 1998 | Download PDF 1 Pages |
96 | Officers - Legacy | 17 Apr 1998 | Download PDF 2 Pages |
97 | Officers - Legacy | 17 Apr 1998 | Download PDF 1 Pages |
98 | Officers - Legacy | 17 Apr 1998 | Download PDF 1 Pages |
99 | Resolution | 15 Apr 1998 | Download PDF 1 Pages |
100 | Resolution | 15 Apr 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.