NOSH BOX LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0TB

Company number 09088916
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 6A ST. PANCRAS WAY, LONDON, ENGLAND, NW1 0TB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 December 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Joel Lovett as a director on 31 March 2016. The most likely internet sites of NOSH BOX LIMITED are www.noshbox.co.uk, and www.nosh-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Nosh Box Limited is a Private Limited Company. The company registration number is 09088916. Nosh Box Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Nosh Box Limited is 6a St Pancras Way London England Nw1 0tb. . BROWN, Steven Andrew is a Director of the company. KELVIN, Raymond Stuart is a Director of the company. Secretary BOURNE, James Matthew has been resigned. Director BOURNE, James Matthew has been resigned. Director LOVETT, Joel has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BROWN, Steven Andrew
Appointed Date: 31 March 2016
63 years old
Director
KELVIN, Raymond Stuart
Appointed Date: 31 March 2016
69 years old

Resigned Directors

Secretary
BOURNE, James Matthew
Resigned: 31 March 2016
Appointed Date: 17 June 2014
Director
BOURNE, James Matthew
Resigned: 31 March 2016
Appointed Date: 17 June 2014
36 years old
Director
LOVETT, Joel
Resigned: 31 March 2016
Appointed Date: 17 June 2014
47 years old

Persons With Significant Control

That Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOSH BOX LIMITED Events

23 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 December 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 May 2016
Termination of appointment of Joel Lovett as a director on 31 March 2016
20 May 2016
Termination of appointment of James Matthew Bourne as a director on 31 March 2016
20 May 2016
Appointment of Mr Steven Andrew Brown as a director on 31 March 2016
...
... and 2 more events
19 May 2016
Registered office address changed from 12 Ashley Road Boscombe Bournemouth Dorset BH1 4LQ to 6a St. Pancras Way London NW1 0TB on 19 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
18 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 100

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