Boxon Composting Company Limited IPSWICH


Founded in 2003, Boxon Composting Company, classified under reg no. 04761241 is an active company. Currently registered at Dairy Farm Office Dairy Road IP7 6RA, Ipswich the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2020/10/31. Since 2007/01/17 Boxon Composting Company Limited is no longer carrying the name Land Network (boxon).

Currently there are 2 directors in the the firm, namely Charles C. and Edward B.. In addition one secretary - Hannah M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mervyn H. who worked with the the firm until 31 October 2008.

Boxon Composting Company Limited Address / Contact

Office Address Dairy Farm Office Dairy Road
Office Address2 Semer
Town Ipswich
Post code IP7 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04761241
Date of Incorporation Mon, 12th May 2003
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st October
Company age 18 years old
Account next due date Sun, 31st Jul 2022 (285 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

Company staff

Charles C.

Position: Director

Appointed: 31 October 2008

Edward B.

Position: Director

Appointed: 31 October 2008

Hannah M.

Position: Secretary

Appointed: 31 October 2008

Peter B.

Position: Director

Appointed: 21 July 2009

Resigned: 01 November 2011

Frank H.

Position: Director

Appointed: 12 May 2003

Resigned: 31 October 2008

Mervyn H.

Position: Director

Appointed: 12 May 2003

Resigned: 31 October 2008

William B.

Position: Director

Appointed: 12 May 2003

Resigned: 24 July 2006

Mervyn H.

Position: Secretary

Appointed: 12 May 2003

Resigned: 31 October 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Material Change Limited from Ipswich, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Material Change Limited

Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 5868277
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Land Network (boxon) January 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand757575
Other
Creditors555555
Net Current Assets Liabilities202020
Number Shares Issued Fully Paid 2020
Other Creditors555555
Par Value Share 11
Total Assets Less Current Liabilities202020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 29th, April 2021
Free Download (7 pages)

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