Company number 07079558
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 69 WINDSOR ROAD, PRESTWICH MANCHESTER, MANCHESTER, LANCASHIRE, M25 0DB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of LANGUAGE BOX LTD are www.languagebox.co.uk, and www.language-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Language Box Ltd is a Private Limited Company.
The company registration number is 07079558. Language Box Ltd has been working since 18 November 2009.
The present status of the company is Active. The registered address of Language Box Ltd is 69 Windsor Road Prestwich Manchester Manchester Lancashire M25 0db. . HEMMINGS, Martin Andrew is a Director of the company. HEMMINGS, Sian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Andrew Hemmings
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sian Hemmings
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGUAGE BOX LTD Events
04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Director's details changed for Ms Sian Hemmings on 1 August 2014
...
... and 10 more events
14 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
04 Dec 2009
Appointment of Ms Sian Evans as a director
04 Dec 2009
Appointment of Mr Martin Andrew Hemmings as a director
18 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009
Incorporation