COWBOX.NET LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05060832
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COWBOX.NET LIMITED are www.cowboxnet.co.uk, and www.cowbox-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cowbox Net Limited is a Private Limited Company. The company registration number is 05060832. Cowbox Net Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Cowbox Net Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MCGUIRE, Matthew is a Secretary of the company. HILL, James is a Director of the company. MCGUIRE, Matthew is a Director of the company. MCGUIRE, Maxine Emma is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGUIRE, Matthew
Appointed Date: 02 March 2004
Director
HILL, James
Appointed Date: 02 March 2004
45 years old
Director
MCGUIRE, Matthew
Appointed Date: 02 March 2004
45 years old
Director
MCGUIRE, Maxine Emma
Appointed Date: 13 December 2007
47 years old

Persons With Significant Control

Matthew Mcguire
Notified on: 6 April 2017
45 years old
Nature of control: Right to appoint and remove directors
Maxine Emma Mcguire
Notified on: 6 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more
James Hill
Notified on: 6 April 2017
45 years old
Nature of control: Right to appoint and remove directors

COWBOX.NET LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
19 Jun 2006
Total exemption small company accounts made up to 31 March 2006
19 Jun 2006
Total exemption small company accounts made up to 31 March 2005
02 May 2006
Registered office changed on 02/05/06 from: cedar lodge, ballards lane limpsfield surrey RH8 0SN
18 Mar 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation

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