BOXED REPLAY LTD
88 SEVENLANDS DRIVE, BOULTON MOOR, DERBY DE24 5AQ- Dissolved
- Private Limited Company
- Company No. 10469853
- Last Updated: 28 Jun 2021
Company Profile
BOXED REPLAY LTD was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in DERBY. BOXED REPLAY LTD has the status: Dissolved and it's listed in the following category: Other manufacturing not elsewhere classified. This Private Limited Company has been operating for 3 years 3 months and 9 days.
| Name | BOXED REPLAY LTD |
|---|---|
| Company number | 10469853 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
88 SEVENLANDS DRIVE BOULTON MOOR DERBY DE24 5AQ |
|---|---|
| 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 |
|---|---|
| Mr Allen Martin Boulter Nationality: British |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 November 2019 |
Mortgages
No mortgages have been registered against BOXED REPLAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXED REPLAY LTD | 09 Nov 2016 |