BOXALL FABRICATION LTD
In Liquidation
General Information
NAME
BOXALL FABRICATION LTD
COMPANY NUMBER
04334538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
05/12/2001
(23years old)
WEBSITE
selectfabrication.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/10/2015
12/08/2020
SELECT FABRICATION AND ENGINEERING LTD
View all previous names
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
Credit Risk Overview
Want to learn more about BOXALL FABRICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXALL FABRICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXALL FABRICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2020 - Present (4 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/12/2001 - 05/04/2017 (15 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 09/11/2021 | New Board Member Stephen Leonard Peter Jansen (928910445) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Keith Llewellyn Giffard (924786418) has left the board |
| 25/05/2020 | Suzanne Claire Giffard (923257127) has left the board |
| 25/05/2020 | Keith Llewellyn Giffard (910846409) has left the board |
| 25/05/2020 | New Company Secretary Frank Louis Somma (926993530) Appointed |
| 22/05/2020 | New Board Member Frank Louis Somma (926990034) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 29/06/2018 | Lisa Jane Bennell (907924984) has left the board |
| 29/06/2018 | New Company Secretary Keith Llewellyn Giffard (924786418) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 02/06/2017 | Steven John Bennell (907924983) has left the board |
| 02/06/2017 | New Board Member Suzanne Claire Giffard (923257127) Appointed |
| 28/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
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