BARBOX SOLUTIONS LIMITED
POTTERS BAR

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Company number 07401025
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 9-9B CRANBOURNE INDUSTRIAL ESTATE, CRANBOURNE ROAD, POTTERS BAR, EN5 3JN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BARBOX SOLUTIONS LIMITED are www.barboxsolutions.co.uk, and www.barbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Barbox Solutions Limited is a Private Limited Company. The company registration number is 07401025. Barbox Solutions Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Barbox Solutions Limited is 9 9b Cranbourne Industrial Estate Cranbourne Road Potters Bar En5 3jn. . MCALOON, Tonya is a Secretary of the company. MCALOON, Paul is a Director of the company. QUINN, Seamus Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. Director YEMM, Anthony Peter Rowland has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MCALOON, Tonya
Appointed Date: 01 January 2015
Director
MCALOON, Paul
Appointed Date: 08 October 2010
55 years old
Director
QUINN, Seamus Anthony
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 October 2010
Appointed Date: 08 October 2010
94 years old
Director
YEMM, Anthony Peter Rowland
Resigned: 26 October 2010
Appointed Date: 08 October 2010
66 years old

Persons With Significant Control

Mr Paul Patrick Mcaloon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBOX SOLUTIONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 10 more events
07 Oct 2011
Termination of appointment of Anthony Yemm as a director
25 Oct 2010
Appointment of Paul Mcaloon as a director
25 Oct 2010
Appointment of Anthony Peter Rowland Yemm as a director
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
08 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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