FIVE MINUTE BOX LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 05926493
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of FIVE MINUTE BOX LIMITED are www.fiveminutebox.co.uk, and www.five-minute-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Five Minute Box Limited is a Private Limited Company. The company registration number is 05926493. Five Minute Box Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Five Minute Box Limited is Churchill House 120 Bunns Lane London Nw7 2as. . GOLD, Fiona is a Director of the company. Secretary KENDALL, Jane Carolyn has been resigned. Director KENDALL, Graham has been resigned. Director KENDALL, Jane Carolyn has been resigned. The company operates in "Educational support services".


Current Directors

Director
GOLD, Fiona
Appointed Date: 15 April 2015
48 years old

Resigned Directors

Secretary
KENDALL, Jane Carolyn
Resigned: 15 April 2015
Appointed Date: 06 September 2006
Director
KENDALL, Graham
Resigned: 15 April 2015
Appointed Date: 06 September 2006
76 years old
Director
KENDALL, Jane Carolyn
Resigned: 15 April 2015
Appointed Date: 06 September 2006
75 years old

Persons With Significant Control

Five Minute Box (Uk) Ltd
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

FIVE MINUTE BOX LIMITED Events

08 Oct 2016
Confirmation statement made on 6 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Termination of appointment of Jane Carolyn Kendall as a secretary on 15 April 2015
20 Oct 2015
Termination of appointment of Jane Carolyn Kendall as a director on 15 April 2015
...
... and 24 more events
01 Nov 2007
Return made up to 06/09/07; full list of members
26 Apr 2007
Director's particulars changed
26 Apr 2007
Secretary's particulars changed;director's particulars changed
26 Apr 2007
Registered office changed on 26/04/07 from: 66 bridgewater road berkhamsted hertfordshire HP4 1JB
06 Sep 2006
Incorporation

FIVE MINUTE BOX LIMITED Charges

20 February 2015
Charge code 0592 6493 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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