Company information:
Boxultra Limited (No: 03519127)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-1998
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 14-Mar-2022
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Feb-2015 )
Resigned Director: BARRY BROOKS ( DOB: Aug-1959 From: Jan-2005 To: Feb-2015 )
Resigned Director: ALAN STUART FIRTH ( DOB: May-1954 From: Jan-2005 To: Feb-2015 )
Resigned Director: ARTHUR HANCOX ( From: Mar-1998 To: Apr-2000 )
Resigned Director: BRENDA HANCOX ( DOB: Mar-1943 From: Mar-1998 To: Jan-2005 )
Resigned Director: JAMES JUSTIN HUTCHENS ( DOB: Sep-1974 From: Sep-2017 To: Feb-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Feb-2015 To: Sep-2017 )
Resigned Secretary: BARRY BROOKS ( DOB: Aug-1959 From: Jan-2005 To: Feb-2015 )
Resigned Secretary: ARTHUR HANCOX ( From: Mar-1998 To: Apr-2000 )
Resigned Secretary: CLAIRE ELIZABETH HANCOX ( DOB: Sep-1973 From: Apr-2000 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Mar-1998 )
Persons of Significant Control:
Meridian Healthcare (Holdings) Limited, Southgate House Archer Street, Darlington, DL3 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)