Company number 06712814
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PICTURE BOX SCHOOLS LTD are www.pictureboxschools.co.uk, and www.picture-box-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Box Schools Ltd is a Private Limited Company.
The company registration number is 06712814. Picture Box Schools Ltd has been working since 01 October 2008.
The present status of the company is Active. The registered address of Picture Box Schools Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEWS, David is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2008
Director
HEWS, David
Appointed Date: 01 October 2008
51 years old
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 01 October 2008
Persons With Significant Control
David Hews
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PICTURE BOX SCHOOLS LTD Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 1 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
01 Oct 2008
Director appointed david hews
01 Oct 2008
Secretary appointed dyer & co secretarial services LTD
01 Oct 2008
Appointment terminated secretary chalfen secretaries LIMITED
01 Oct 2008
Appointment terminated director john purdon
01 Oct 2008
Incorporation