Company number 06692729
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 30 COURTHOUSE CLOSE, WINSLOW, BUCKINGHAMSHIRE, MK18 3QH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of CRAFTBOX DESIGN LIMITED are www.craftboxdesign.co.uk, and www.craftbox-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Milton Keynes Central Rail Station is 7.5 miles; to Aylesbury Vale Parkway Rail Station is 8.2 miles; to Wolverton Rail Station is 8.8 miles; to Aylesbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftbox Design Limited is a Private Limited Company.
The company registration number is 06692729. Craftbox Design Limited has been working since 09 September 2008.
The present status of the company is Active. The registered address of Craftbox Design Limited is 30 Courthouse Close Winslow Buckinghamshire Mk18 3qh. . LAST, Michelle Claire is a Director of the company. LAST, Simon Francis is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary DAVID DOYLE CONSULTANCY LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Secretary
DAVID DOYLE CONSULTANCY LIMITED
Resigned: 05 September 2014
Appointed Date: 09 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Persons With Significant Control
Mr Simon Francis Last
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Claire Last
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRAFTBOX DESIGN LIMITED Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 18 more events
19 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
19 Sep 2008
Appointment terminated director company directors LIMITED
19 Sep 2008
Secretary appointed david doyle consultancy LIMITED
19 Sep 2008
Director appointed michelle claire last
09 Sep 2008
Incorporation