SOFTBOX (MIDCO) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BF

Company number 09096127
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address UNITS 1-2, RIDGEWAY DRAKES DRIVE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 250,414 ; Full accounts made up to 31 December 2015. The most likely internet sites of SOFTBOX (MIDCO) LIMITED are www.softboxmidco.co.uk, and www.softbox-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.7 miles; to Monks Risborough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softbox Midco Limited is a Private Limited Company. The company registration number is 09096127. Softbox Midco Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Softbox Midco Limited is Units 1 2 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire Hp18 9bf. . JONES, Richard William is a Director of the company. TATTAM, Edwin Francis is a Director of the company. WALLACE, Richard Alexander Everingham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
JONES, Richard William
Appointed Date: 20 June 2014
64 years old
Director
TATTAM, Edwin Francis
Appointed Date: 20 June 2014
64 years old
Director
WALLACE, Richard Alexander Everingham
Appointed Date: 20 January 2017
59 years old

SOFTBOX (MIDCO) LIMITED Events

21 Feb 2017
Appointment of Mr Richard Alexander Everingham Wallace as a director on 20 January 2017
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 250,414
10 May 2016
Full accounts made up to 31 December 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 250,414
16 May 2015
Full accounts made up to 31 December 2014
...
... and 0 more events
22 Jul 2014
Registration of charge 090961270001, created on 2 July 2014
16 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 250,414.00
16 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
20 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20

SOFTBOX (MIDCO) LIMITED Charges

2 July 2014
Charge code 0909 6127 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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