Company number 08173472
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Ashok Suman as a director on 24 February 2016. The most likely internet sites of UK BOX OFFICE (2017) LIMITED are www.ukboxoffice2017.co.uk, and www.uk-box-office-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Uk Box Office 2017 Limited is a Private Limited Company.
The company registration number is 08173472. Uk Box Office 2017 Limited has been working since 09 August 2012.
The present status of the company is Active. The registered address of Uk Box Office 2017 Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . SUMAN, Ashok is a Director of the company. Director KAHAN, Barbara has been resigned. Director SUMAN, Jagjit has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 August 2012
Appointed Date: 09 August 2012
94 years old
Director
SUMAN, Jagjit
Resigned: 24 February 2016
Appointed Date: 09 August 2012
43 years old
Persons With Significant Control
Mr Jagjit Suman
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
UK BOX OFFICE (2017) LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 Feb 2016
Appointment of Mr Ashok Suman as a director on 24 February 2016
25 Feb 2016
Termination of appointment of Jagjit Suman as a director on 24 February 2016
24 Feb 2016
Company name changed uk box office (holdings) LIMITED\certificate issued on 24/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-22
...
... and 5 more events
19 Sep 2013
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
11 Sep 2013
Previous accounting period shortened from 31 August 2013 to 31 May 2013
18 Sep 2012
Appointment of Mr Jagjit Suman as a director
13 Aug 2012
Termination of appointment of Barbara Kahan as a director
09 Aug 2012
Incorporation