PERSONAL BOX OFFICE SERVICE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 06449962
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PERSONAL BOX OFFICE SERVICE LIMITED are www.personalboxofficeservice.co.uk, and www.personal-box-office-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Personal Box Office Service Limited is a Private Limited Company. The company registration number is 06449962. Personal Box Office Service Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Personal Box Office Service Limited is Brook Point 1412 High Road London N20 9bh. . MYERS, Michelle Anne is a Secretary of the company. MYERS, Michelle Anne is a Director of the company. THOMPSON, Edward Albert is a Director of the company. THOMPSON, Jacqueline is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYERS, Michelle Anne
Appointed Date: 11 December 2007
Director
MYERS, Michelle Anne
Appointed Date: 11 December 2007
62 years old
Director
THOMPSON, Edward Albert
Appointed Date: 11 December 2007
84 years old
Director
THOMPSON, Jacqueline
Appointed Date: 11 December 2007
81 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007
Director
QA NOMINEES LIMITED
Resigned: 11 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Edward Albert Thompson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Anne Myers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL BOX OFFICE SERVICE LIMITED Events

10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 21 more events
03 Mar 2008
Director and secretary appointed michelle anne myers
12 Dec 2007
Registered office changed on 12/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation

PERSONAL BOX OFFICE SERVICE LIMITED Charges

13 June 2014
Charge code 0644 9962 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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