TELEBOX LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UY

Company number 08679013
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 3 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TELEBOX LTD are www.telebox.co.uk, and www.telebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Telebox Ltd is a Private Limited Company. The company registration number is 08679013. Telebox Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Telebox Ltd is 3 Boldmere Road Sutton Coldfield West Midlands B73 5uy. . DAVIES, Gareth Lee is a Director of the company. RICHARDSON, Sam William is a Director of the company. RIZVI, Mohammad Zia is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DAVIES, Gareth Lee
Appointed Date: 05 September 2013
43 years old
Director
RICHARDSON, Sam William
Appointed Date: 01 April 2014
45 years old
Director
RIZVI, Mohammad Zia
Appointed Date: 05 September 2013
54 years old

Persons With Significant Control

Mr Gareth Lee Davies
Notified on: 5 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Zia Rizvi
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam William Richardson
Notified on: 5 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEBOX LTD Events

14 Mar 2017
Confirmation statement made on 5 September 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 4 more events
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
17 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 7,500
17 Oct 2014
Appointment of Mr Sam William Richardson as a director on 1 April 2014
27 Jun 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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