JUNCTION BOX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03247804
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JUNCTION BOX LIMITED are www.junctionbox.co.uk, and www.junction-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junction Box Limited is a Private Limited Company. The company registration number is 03247804. Junction Box Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Junction Box Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BATHIA, Atul Prabhudas is a Secretary of the company. BATHIA, Manish Prabhudas is a Director of the company. BATHIA, Sujata is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director BATHIA, Atul Prabhudas has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BATHIA, Atul Prabhudas
Appointed Date: 24 September 1996
Director
BATHIA, Manish Prabhudas
Appointed Date: 24 September 1996
66 years old
Director
BATHIA, Sujata
Appointed Date: 09 April 2014
65 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 24 September 1996
Appointed Date: 10 September 1996
Director
BATHIA, Atul Prabhudas
Resigned: 09 April 2014
Appointed Date: 24 September 1996
62 years old
Nominee Director
LUFMER LIMITED
Resigned: 24 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Manish Prabhudas Bathia
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

JUNCTION BOX LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 10 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
15 Oct 1996
Director resigned
01 Oct 1996
Company name changed ablefast LIMITED\certificate issued on 02/10/96
26 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996
£ nc 100/50000 24/09/96
10 Sep 1996
Incorporation

JUNCTION BOX LIMITED Charges

17 December 2014
Charge code 0324 7804 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 9 January 2012
Persons entitled: Barclays Bank PLC
Description: All that ground floor shop k/a 132/134 the broadway…
12 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 17 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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