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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)

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