General information

Name:

Boxultra Ltd

Office Address:

Southgate House Archer Street DL3 6AH Darlington

Number: 03519127

Incorporation date: 1998-02-27

Dissolution date: 2022-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Southgate House, Darlington DL3 6AH Boxultra Limited was a Private Limited Company and issued a 03519127 Companies House Reg No. This firm was founded on Fri, 27th Feb 1998. Boxultra Limited had been on the market for twenty four years.

James T. and David S. were the enterprise's directors and were running the company for 2 years.

The companies that controlled this firm were as follows: Meridian Healthcare (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Darlington at Archer Street, DL3 6AH and was registered as a PSC under the registration number 03898489.

Company staff

James T.

Role: Director

Appointed: 14 September 2020

Latest update: 29 July 2023

David S.

Role: Director

Appointed: 06 February 2015

Latest update: 29 July 2023

People with significant control

Meridian Healthcare (Holdings) Limited
Address: Southgate House Archer Street, Darlington, DL3 6AH, England
Legal authority Companies Act 2000
Legal form Limited Company By Shares
Country registered Uk
Place registered England & Wales
Registration number 03898489
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 14 March 2022
Confirmation statement last made up date 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 6th, September 2021
resolution
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

Similar companies nearby

Closest companies