BOXTRENT LIMITED
2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET KT14 7LF- Active
- Private Limited Company
- Company No. 05749313
- Last Updated: 01 Mar 2024
Company Profile
BOXTRENT LIMITED was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in WEST BYFLEET. BOXTRENT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 18 years 11 months and 3 days.
| Name | BOXTRENT LIMITED |
|---|---|
| Company number | 05749313 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WINTERSELLS ROAD BYFLEET WEST BYFLEET KT14 7LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rjj Holdings Limited Wintersells Road, KT14 7LF |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Edward Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOXTRENT LIMITED | 20 Mar 2006 |