Register entry · No. FC021607
BOXMAN AB
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 26 Feb 2017 (3532 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Jan 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRANCH REGISTRATION, REFER TO PARENT REGISTRY
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Feb 2017 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BOXMAN AB current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Georg Eduard Tornquist | Director | 12 Feb 1999 | — | March 1953 | Swedish |
| Lars Johan Stael Von Holstein | Director | 12 Feb 1999 | — | May 1963 | Swedish |
| Carl Gustaf Evert Palmstierna | Director | 12 Feb 1999 | — | December 1953 | Swedish · Sweden |
| Sture Bill Odqvist | Director | 12 Feb 1999 | — | September 1953 | Swedish |
| Ole Andreas Norhem | Director | 12 Feb 1999 | — | June 1964 | British |
| Eric Randolph Dahl | Director | 12 Feb 1999 | — | June 1954 | Norwegian |
| Jan Gosta Carlzon | Director | 12 Feb 1999 | — | June 1941 | Swedish |
| Gerard Ake Pontus Bonnier | Director | 12 Feb 1999 | — | March 1954 | Swedish |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOXMAN AB still trading?
The register shows BOXMAN AB as active.
When was BOXMAN AB set up?
It was incorporated on 1 January 1999.
When is BOXMAN AB's next confirmation statement due?
It was due on 26 February 2017 and is overdue.
Who runs BOXMAN AB?
BOXMAN AB has 8 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House