BOXULTRA LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03519127
- Last Updated: 01 Mar 2022
Company Profile
BOXULTRA LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in DARLINGTON. BOXULTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 8 months and 16 days.
| Name | BOXULTRA LIMITED |
|---|---|
| Company number | 03519127 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meridian Healthcare (Holdings) Limited Archer Street, DL3 6AH |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-869 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BOXULTRA LIMITED | 27 Feb 1998 |