Boxtor Ltd (Companies House Registration Number 03366998) is a private limited company legally formed on 1997-05-08 originating in England. This company can be found at Clayton House 55 Strand On The Green, Chiswick, London W4 3PD. Boxtor Ltd is operating under SIC: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Boxtor Ltd
Number 03366998
Date of Incorporation: 8th May 1997
End of financial year: 30 September
Address: Clayton House 55 Strand On The Green, Chiswick, London, W4 3PD
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Peter C. (appointed on 30 September 2016). 1 secretary is in the company: Laura F. (appointed on 30 September 2016). The official register lists 2 persons of significant control, namely: Containental Limited is located at 55 Strand On The Green, W4 3PD London. This corporate PSC owns over 3/4 of shares,. Peter C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 114,341 228,028 75,612 104,335 160,286 155,012 353,236 388,117 531,846 672,343 962,870 1,091,719 1,138,567
Fixed Assets 289,712 358,993 - 392,008 402,887 420,363 425,514 379,558 292,552 237,248 210,039 253,050 227,020
Total Assets Less Current Liabilities 192,084 229,259 322,558 372,532 417,923 433,417 572,992 653,744 716,818 795,197 919,604 1,031,068 1,148,301
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds 138,241 158,988 170,788 184,130 227,347 267,345 - - - - - - -
Tangible Fixed Assets 289,712 358,993 380,149 392,008 402,887 420,363 - - - - - - -

People with significant control

Containental Limited
15 December 2022
Address Clayton House 55 Strand On The Green, London, W4 3PD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01628828
Nature of control: 75,01-100% shares
Peter C.
1 October 2016 - 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 23rd, February 2024 | accounts
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