OPENBOX LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0SZ

Company number 05068620
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 30 MAUDSLEY STREET, BURY, GREATER MANCHESTER, BL9 0SZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of OPENBOX LIMITED are www.openbox.co.uk, and www.openbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Openbox Limited is a Private Limited Company. The company registration number is 05068620. Openbox Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Openbox Limited is 30 Maudsley Street Bury Greater Manchester Bl9 0sz. . MILEY, Angela Camilla is a Secretary of the company. MEADOWCROFT, Ian is a Director of the company. Secretary MILEY, Angela Camilla has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MILEY, Angela Camilla
Appointed Date: 01 July 2007

Director
MEADOWCROFT, Ian
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Secretary
MILEY, Angela Camilla
Resigned: 15 June 2004
Appointed Date: 22 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 March 2004
Appointed Date: 09 March 2004

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 14 June 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Ian Meadowcroft
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPENBOX LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 29 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
09 Mar 2004
Incorporation