INDEXBOX LIMITED
BRISTOL

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Company number 02874757
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Mrs Jatinder Kaur on 2 December 2016; Director's details changed for Mrs Jatinder Kaur on 2 December 2016; Director's details changed for Mrs Sukvinder Kaur on 2 December 2016. The most likely internet sites of INDEXBOX LIMITED are www.indexbox.co.uk, and www.indexbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Indexbox Limited is a Private Limited Company. The company registration number is 02874757. Indexbox Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Indexbox Limited is 8 Unity Street College Green Bristol Bs1 5hh. . KAUR, Jatinder is a Secretary of the company. KAUR, Jatinder is a Director of the company. KAUR, Sukvinder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAUR, Jatinder
Appointed Date: 06 December 1993

Director
KAUR, Jatinder
Appointed Date: 06 December 1993
75 years old

Director
KAUR, Sukvinder
Appointed Date: 06 December 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1993
Appointed Date: 24 November 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1993
Appointed Date: 24 November 1993

Persons With Significant Control

Mrs Sukvinder Kaur
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jatinder Kaur
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEXBOX LIMITED Events

05 Dec 2016
Secretary's details changed for Mrs Jatinder Kaur on 2 December 2016
05 Dec 2016
Director's details changed for Mrs Jatinder Kaur on 2 December 2016
05 Dec 2016
Director's details changed for Mrs Sukvinder Kaur on 2 December 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
19 Jul 1994
Location of register of members

16 Dec 1993
Registered office changed on 16/12/93 from: 2 baches street london N1 6UB

16 Dec 1993
Secretary resigned;new director appointed

16 Dec 1993
New secretary appointed;director resigned;new director appointed

24 Nov 1993
Incorporation