THE ADULT BOX LTD
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE
Company number 08707687
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to Onega House, 112 Main Road Sidcup DA14 6NE on 3 January 2017; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 24 June 2016 GBP 101 . The most likely internet sites of THE ADULT BOX LTD are www.theadultbox.co.uk, and www.the-adult-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.The Adult Box Ltd is a Private Limited Company. The company registration number is 08707687. The Adult Box Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of The Adult Box Ltd is Onega House 112 Main Road Sidcup England Da14 6ne. . MERCADES, Olivya is a Director of the company. THOMAS, Essie is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MERCADES, Olivya
Appointed Date: 22 June 2016
48 years old
Director
THOMAS, Essie
Appointed Date: 22 June 2016
51 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 19 October 2015
Appointed Date: 24 June 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 12 June 2014
Appointed Date: 26 September 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 24 June 2014
Appointed Date: 26 September 2013

Persons With Significant Control

Ms Olivya Mercades
Notified on: 22 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Essie Thomas
Notified on: 22 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ADULT BOX LTD Events

03 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Onega House, 112 Main Road Sidcup DA14 6NE on 3 January 2017
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 101
24 Jun 2016
Director's details changed for Ms Olivya Mercades on 24 June 2016
22 Jun 2016
Appointment of Ms Olivya Mercades as a director on 22 June 2016
...
... and 7 more events
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
24 Jun 2014
Appointment of Miss Samantha Coetzer as a director
24 Jun 2014
Termination of appointment of Westco Directors Ltd as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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