Boxpal Limited. net worth, address, company information. Free

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Boxpal Limited (Companies House Registration Number SC449920) is a private limited company founded on 2013-05-13 originating in Scotland. This company is registered at Boxpal Limited, Upperton Industrial Estate, Peterhead AB42 3GL. Boxpal Limited is operating under Standard Industrial Classification: 3110 which stands for "marine fishing".

Company details

Name	Boxpal Limited
Number	SC449920
Date of Incorporation:	Monday 13th May 2013
End of financial year:	30 June
Address:	Boxpal Limited, Upperton Industrial Estate, Peterhead, AB42 3GL
SIC code:	3110 - Marine fishing

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: George D. (appointed on 25 July 2019), Mathew Q. (appointment date: 25 July 2019), Daniel B. (appointed on 13 May 2013). The official register indexes 1 person of significant control - Chep Uk Limited, a business that can be reached at Weybridge Business Park, Addlestone Road, KT15 2UP Addlestone, Surrey. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Chep Uk Limited

30 June 2016

Address	Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	197807
Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, March 2024 \| dissolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on December 21, 2023: 1.00 GBP filed on: 21st, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 21st, December 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 15th, December 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates May 13, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 2, 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2021 filed on: 15th, December 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates May 13, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download
(CS01) Confirmation statement with no updates May 13, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (28 pages)
(AP01) On July 25, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 25, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 25, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 25, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 13, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL Scotland to Boxpal Limited Upperton Industrial Estate Peterhead Aberdeenshire AB42 3GL on March 6, 2019 filed on: 6th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 13, 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(CH01) On May 7, 2018 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 4th, April 2018 \| accounts	Free Download (28 pages)
(TM02) Secretary appointment termination on June 10, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 13, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 32 Seagate Peterhead Aberdeenshire AB42 1JP to Upperton Industrial Estate Upperton Industrial Estate Peterhead AB42 3GL on March 16, 2017 filed on: 16th, March 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to May 13, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: October 13, 2015 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 13, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 26, 2015: 1000.00 GBP capital
(AP01) On May 15, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 28th, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to May 13, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: January 14, 2014 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 28, 2013: 1000.00 GBP filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2013 \| resolution	Free Download (37 pages)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 27th, May 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2013 \| incorporation	Free Download (43 pages)

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