BOXHEATH LIMITED

Profile BOXHEATH LIMITED

Actual on 01.07.2021
Company name
BOXHEATH LIMITED
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Company number
01358482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 March 1978
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
19 PYART COURT, COLEFORD, GLOUCESTERSHIRE, GL16 8RG
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PSC and Officers BOXHEATH LIMITED

Officers

(as of 19.09.2020)

BATH, Clive
Status: Active
Correspondence address: High Delf Farm Folly Lane, Hillersland, Coleford, United Kingdom, Glos., GL16 7PW
Nationality: British
Role: Secretary
BATH, Unity Mary
Status: Active
Correspondence address: High Delf Farm Folly Lane, Hillersland, Coleford, England, Gloucestershire, GL16 7PW
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEWART, Sarah Anne
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Springfield Barn Folly Lane, Hillersland, Coleford, United Kingdom, Gloucestershire, GL16 7PW
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr David Mark Bath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blackthorn Farm Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Paul Bath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Delf Farm Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Unity Mary Bath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Delf Farm Coleford, England, Gloucestershire
Nationality: British
Date of birth: July 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Sarah Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield Barn Coleford, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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