Company information:
Boxtread Limited (No: 05711187)
Address: CAUSEWAY HOUSE 1, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Status: Liquidation
Incorporated: 15-Feb-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Jan-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EOIN HARRY CONWAY ( DOB: Jul-1985 From: Jan-2018 )
Current Director: CLIFFORD ANTHONY QUAYLE ( DOB: Oct-1960 From: Feb-2006 )
Current Director: DAVID IAN ROBERTS ( DOB: Sep-1956 From: Feb-2006 )
Resigned Director: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: Feb-2006 To: Sep-2007 )
Resigned Director: RUSSELL STEVEN COETZEE ( DOB: Aug-1973 From: Jan-2018 To: Jun-2021 )
Resigned Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Jun-2016 To: Jul-2016 )
Resigned Director: DONALD STANLEY DANIEL ( DOB: Mar-1952 From: Feb-2006 To: Feb-2006 )
Resigned Director: NICOLA FOLEY ( From: Mar-2015 To: Mar-2016 )
Resigned Director: BOBBY BRENDAN SHEEHAN ( From: Dec-2014 To: Apr-2018 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Nov-1969 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: Feb-2006 To: Sep-2007 )
Resigned Secretary: AMANDA DANIEL ( DOB: Jul-1954 From: Feb-2006 To: Feb-2006 )
Resigned Secretary: GARETH JONES ( DOB: Nov-1973 From: Sep-2007 To: Dec-2014 )
Persons of Significant Control:
Edinburgh House Estates (Germany) Limited, 17 Hanover Square, London, W1S 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)