Company number 08627473
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 1 SHINGLEWELL ROAD, ERITH, KENT, DA8 1NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 100
. The most likely internet sites of SUPRIZEBOX LIMITED are www.suprizebox.co.uk, and www.suprizebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Suprizebox Limited is a Private Limited Company.
The company registration number is 08627473. Suprizebox Limited has been working since 29 July 2013.
The present status of the company is Active. The registered address of Suprizebox Limited is 1 Shinglewell Road Erith Kent Da8 1nf. . SANDHU, Hardip is a Director of the company. SANDHU, Manjit is a Director of the company. SANDHU, Navreen is a Director of the company. Director SANDHU, Navrin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
SANDHU, Navrin
Resigned: 15 October 2013
Appointed Date: 29 July 2013
51 years old
Persons With Significant Control
Mr Manjit Sandhu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardip Sandhu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Navreen Sandhu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPRIZEBOX LIMITED Events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 0 more events
24 Oct 2013
Current accounting period extended from 31 July 2014 to 31 October 2014
15 Oct 2013
Appointment of Mrs Navreen Sandhu as a director
15 Oct 2013
Termination of appointment of Navreen Sandhu as a director
15 Oct 2013
Director's details changed for Miss Navrin Sandhu on 15 October 2013
29 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted