Company number 04423215
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 126-129 DONCASTER ROAD, BARNSLEY, S70 1TP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of BIZINABOX 111 LIMITED are www.bizinabox111.co.uk, and www.bizinabox-111.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bizinabox 111 Limited is a Private Limited Company.
The company registration number is 04423215. Bizinabox 111 Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Bizinabox 111 Limited is 126 129 Doncaster Road Barnsley S70 1tp. . BUCKLEY, Rachel is a Secretary of the company. BUCKLEY, Rachel is a Director of the company. BUSHELL, David is a Director of the company. Nominee Secretary K-COM SYSTEMS LIMITED has been resigned. Nominee Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
K-COM SYSTEMS LIMITED
Resigned: 19 September 2002
Appointed Date: 24 April 2002
Nominee Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 19 September 2002
Appointed Date: 24 April 2002
Persons With Significant Control
Mr David Fredrick Bushell
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Rachel Anne Buckley
Notified on: 31 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIZINABOX 111 LIMITED Events
30 Apr 2017
Confirmation statement made on 25 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 33 more events
01 Nov 2002
New secretary appointed;new director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: solo house the courtyard london road horsham west sussex RH12 1AT
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
24 Apr 2002
Incorporation