MABOX LTD
HADLEIGH VASECYCLE LIMITED

Hellopages » Essex » Castle Point » SS7 2BT

Company number 04117607
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE 351, LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Resolutions RES13 ‐ Market purchase of 50 of it ord sha at £392 19/10/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MABOX LTD are www.mabox.co.uk, and www.mabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mabox Ltd is a Private Limited Company. The company registration number is 04117607. Mabox Ltd has been working since 30 November 2000. The present status of the company is Active. The registered address of Mabox Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . BYE, Robert Andrew is a Secretary of the company. DONALDSON, Susannah Jane is a Director of the company. HALLAC, Tim John is a Director of the company. Secretary HALLAC, Tim John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLEFSEN, Stephen Olaf has been resigned. Director GOSLING, Julia Elaine has been resigned. Director JAMES, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BYE, Robert Andrew
Appointed Date: 20 June 2008
Director
DONALDSON, Susannah Jane
Appointed Date: 01 January 2010
54 years old
Director
HALLAC, Tim John
Appointed Date: 16 March 2001
58 years old

Resigned Directors

Secretary
HALLAC, Tim John
Resigned: 20 June 2009
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2001
Appointed Date: 30 November 2000
Director
ELLEFSEN, Stephen Olaf
Resigned: 27 August 2002
Appointed Date: 16 March 2001
62 years old
Director
GOSLING, Julia Elaine
Resigned: 01 March 2009
Appointed Date: 23 June 2004
58 years old
Director
JAMES, Mark
Resigned: 09 December 2004
Appointed Date: 01 November 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2001
Appointed Date: 30 November 2000

Persons With Significant Control

Mrs Susie Donaldson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Hallac
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MABOX LTD Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Resolutions
  • RES13 ‐ Market purchase of 50 of it ord sha at £392 19/10/2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Partial exemption accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 49 more events
05 Apr 2001
Registered office changed on 05/04/01 from: 1 mitchell lane bristol BS1 6BU
04 Apr 2001
Company name changed vasecycle LIMITED\certificate issued on 04/04/01
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
30 Nov 2000
Incorporation

MABOX LTD Charges

17 February 2003
Mortgage debenture
Delivered: 28 February 2003
Status: Satisfied on 5 March 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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