Company information:
Boxbrook Holdings Limited (No: 03526170)
Address: C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 03-Dec-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Dec-2021
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Sep-2015 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2010 To: Sep-2015 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Dec-2010 To: Dec-2013 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Sep-2015 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Dec-2010 To: Feb-2013 )
Resigned Director: JOHN RODERICK MURRAY ( DOB: May-1960 From: Mar-2008 To: Jan-2011 )
Resigned Director: JOHN BARRY SIMONS ( DOB: May-1941 From: Mar-1998 To: Oct-2003 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Mar-2008 To: Jan-2011 )
Resigned Director: ANTHONY EDWARD SMITH ( DOB: Feb-1969 From: Mar-1998 To: Mar-2012 )
Resigned Secretary: TIMOTHY PETER ALLEN ( DOB: Mar-1955 From: Oct-2003 To: Dec-2003 )
Resigned Secretary: UTE SUSE BALL ( DOB: Jan-1961 From: Mar-2008 To: Feb-2011 )
Resigned Secretary: PIERRE BOLLU ( DOB: Jan-1950 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: ANTHONY EDWARD SMITH ( DOB: Feb-1969 From: Mar-1998 To: Oct-2003 )
Persons of Significant Control:
Tp Shelfco No.2 Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)