BOXMOOR HILLS UK LTD
Non-Trading
General Information
NAME
BOXMOOR HILLS UK LTD
COMPANY NUMBER
04976903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2006
05/04/2023
TCI INFRASTRUCTURE (AFRICA) LIMITED
View all previous names
ESSEX
CM0 8AG
49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXMOOR HILLS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXMOOR HILLS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXMOOR HILLS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
26/11/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
|
04/05/2004 - 10/01/2008 (3 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
04/05/2004 - 12/02/2008 (3 years and 9 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Oliver Andrews (926569453) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/06/2018 | KSC SECRETARIES LIMITED (910804185) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 15/12/2015 | KSC SECRETARIES LIMITED (915193533) has left the board |
| 15/12/2015 | New Company Secretary KSC SECRETARIES LIMITED (910804185) Appointed |
| 08/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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