MAILBOX INTERNET LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 4SL

Company number 03091862
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 460 KILLINGHALL ROAD, BRADFORD, ENGLAND, BD2 4SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Marco Marrocco as a director on 31 August 2016; Appointment of Ms Ibet Claudia Perez as a director on 31 August 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MAILBOX INTERNET LIMITED are www.mailboxinternet.co.uk, and www.mailbox-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Mailbox Internet Limited is a Private Limited Company. The company registration number is 03091862. Mailbox Internet Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Mailbox Internet Limited is 460 Killinghall Road Bradford England Bd2 4sl. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. PEREZ, Ibet Claudia is a Director of the company. Secretary DYER, Diana has been resigned. Secretary RATCLIFFE, Gareth John has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary WALKER, Roger Keith has been resigned. Director BLIGH, Alexander Marc has been resigned. Director CARLSON, Erik Stefan has been resigned. Director CLEMENTS, Justin Millroy has been resigned. Director DYER, Stephen Gerard Crispin has been resigned. Director MARROCCO, Dominic Anthony has been resigned. Director MARROCCO, Marco has been resigned. Director PATEL, Anil has been resigned. Director RATCLIFFE, Gareth John has been resigned. Director RICHARDS, David James has been resigned. Director ROWBOTTOM, Simon Joel has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director WALKER, Roger Keith has been resigned. Director WEBSTER, Carol Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 27 April 2007
Director
PEREZ, Ibet Claudia
Appointed Date: 31 August 2016
33 years old

Resigned Directors

Secretary
DYER, Diana
Resigned: 12 September 2005
Appointed Date: 05 October 1995
Secretary
RATCLIFFE, Gareth John
Resigned: 27 April 2007
Appointed Date: 12 September 2005
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 05 October 1995
Appointed Date: 16 August 1995
Secretary
WALKER, Roger Keith
Resigned: 21 October 2005
Appointed Date: 12 September 2005
Director
BLIGH, Alexander Marc
Resigned: 12 September 2005
Appointed Date: 17 October 2003
54 years old
Director
CARLSON, Erik Stefan
Resigned: 12 September 2005
Appointed Date: 12 March 1999
48 years old
Director
CLEMENTS, Justin Millroy
Resigned: 31 March 1998
Appointed Date: 05 October 1995
52 years old
Director
DYER, Stephen Gerard Crispin
Resigned: 12 September 2005
Appointed Date: 05 October 1995
78 years old
Director
MARROCCO, Dominic Anthony
Resigned: 09 March 2015
Appointed Date: 18 December 2009
52 years old
Director
MARROCCO, Marco
Resigned: 31 August 2016
Appointed Date: 09 March 2015
85 years old
Director
PATEL, Anil
Resigned: 12 September 2005
Appointed Date: 12 March 1999
76 years old
Director
RATCLIFFE, Gareth John
Resigned: 27 April 2007
Appointed Date: 21 October 2005
53 years old
Director
RICHARDS, David James
Resigned: 29 December 2013
Appointed Date: 12 September 2005
59 years old
Director
ROWBOTTOM, Simon Joel
Resigned: 01 April 2001
Appointed Date: 12 March 1999
51 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 05 October 1995
Appointed Date: 16 August 1995
Director
WALKER, Roger Keith
Resigned: 01 December 2006
Appointed Date: 12 September 2005
59 years old
Director
WEBSTER, Carol Jane
Resigned: 05 October 2016
Appointed Date: 09 March 2015
67 years old

MAILBOX INTERNET LIMITED Events

05 Dec 2016
Termination of appointment of Marco Marrocco as a director on 31 August 2016
05 Dec 2016
Appointment of Ms Ibet Claudia Perez as a director on 31 August 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Nov 2016
Confirmation statement made on 31 August 2016 with updates
18 Nov 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 106 more events
18 Oct 1995
New secretary appointed
18 Oct 1995
Registered office changed on 18/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
18 Oct 1995
Director resigned
18 Oct 1995
Secretary resigned
16 Aug 1995
Incorporation

MAILBOX INTERNET LIMITED Charges

12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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