Menna Overview
Here’s a quick overview of BOXER MOTOR COMPANY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.
BOXER MOTOR COMPANY LIMITED
- Company statusactive
- Company No04136520
- Age25 years 6 months Incorporated 5 January 2001
- Officers3
Address
Boxer Motor Company Unit D, Reform Road, Maidenhead, Berkshire, SL6 8BT, United Kingdom
BOXER MOTOR COMPANY LIMITED is an active company incorporated on 5 January 2001 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Capital Alter Shares Subdivision
5 Years Ago on 31 Jul 2021
Memorandum Articles
5 Years Ago on 31 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 31 Jul 2021
Resolution
5 Years Ago on 31 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROEST, Stephen George | secretary | 13 Jan 2024 | |
| ROEST, Carey | director | Feb 1973 | 13 Jan 2024 |
| ROEST, Stephen George | director | May 1966 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen George Roest | May 1966 | 13 Jan 2024 |
| Mrs Carey Roest | Feb 1973 | 09 Oct 2023 |
| Mr Peter John O'Mahony | Jun 1961 | 06 Apr 2016 |
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Here’s a quick overview of BOXER MOTOR COMPANY LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2001.