Company information:
Boxxe Limited (No: 02109168)
Address: FLOOR 3, ARTEMIS HOUSE, EBORACUM WAY, YORK, YO31 7RE, ENGLAND
Status: Active
Incorporated: 03-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: SCOTT ANTONY CATTANEO ( DOB: Jun-1974 From: May-2019 )
Current Director: PHILIP MARK KELWAY DOYE ( DOB: Dec-1967 From: Jul-2021 )
Current Director: KEVIN WILLIAM GOODALL ( DOB: Aug-1983 From: Jan-2024 )
Current Director: KEVIN GOODALL ( DOB: Aug-1983 From: Jan-2024 )
Current Director: MATTHEW BEN GRIFFIN ( DOB: Sep-1982 From: Dec-2019 )
Current Director: HAZEL JAYNE GRIFFITHS ( DOB: Jan-1982 From: Jul-2021 )
Current Director: TIMOTHY NICHOLAS HALL ( DOB: Dec-1973 From: Aug-2021 )
Current Director: JORDEN JONES ( DOB: Jul-1982 From: Jun-2023 )
Current Director: HAZEL JAYNE SAGAR ( DOB: Jan-1982 From: Jul-2021 )
Current Secretary: RUTH GOMEZ BALAGUER ( From: Aug-2022 )
Current Secretary: RUTH PATTERSON ( From: Aug-2022 )
Resigned Director: TRACY LOUISE BARROW ( DOB: Oct-1974 From: May-2019 To: Dec-2019 )
Resigned Director: JOEL IAN BERWITZ ( DOB: Sep-1981 From: Dec-2019 To: Dec-2021 )
Resigned Director: CRAIG TREVOR BUMBY ( DOB: Jun-1951 From: Jun-1998 To: Oct-2001 )
Resigned Director: DAVID LEONARD LEWIS EUGENE GAERTNER ( DOB: Apr-1952 From: Dec-1991 To: Dec-1999 )
Resigned Director: SUSAN CAROL GAERTNER ( DOB: Mar-1954 From: Dec-1991 To: Dec-1999 )
Resigned Director: SANDRA CLAIRE GANNON ( DOB: Nov-1975 From: Jun-2011 To: Sep-2013 )
Resigned Director: IAN JAMES GRAY ( DOB: Mar-1966 From: Sep-2004 To: Jan-2005 )
Resigned Director: DENNIS HOBAN ( DOB: Nov-1950 From: Dec-1999 To: May-2019 )
Resigned Director: PETER WILLIAM HUNTER ( DOB: Mar-1941 From: Dec-1991 To: Dec-1999 )
Resigned Director: PAUL LINCOLN JENKINS ( DOB: Feb-1978 From: May-2019 To: Aug-2021 )
Resigned Director: BRYNMOR ROBERTS ( DOB: Jan-1952 From: Dec-1999 To: May-2019 )
Resigned Director: WILLIAM KEITH THOMSON ( DOB: Aug-1944 From: May-2000 To: May-2007 )
Resigned Director: COLIN JOHN WILLIAMS ( DOB: Dec-1964 From: May-2000 To: Dec-2019 )
Resigned Secretary: DAVID LEONARD LEWIS EUGENE GAERTNER ( DOB: Apr-1952 From: Dec-1991 To: Dec-1999 )
Resigned Secretary: PAUL LINCOLN JENKINS ( From: May-2019 To: Sep-2021 )
Resigned Secretary: BRYNMOR ROBERTS ( DOB: Jan-1952 From: Dec-1999 To: May-2019 )
Persons of Significant Control:
Hocomm Ltd, East Moor House Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06)