OPEN BOX PROMOTIONS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7JX

Company number 07336620
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OPEN BOX PROMOTIONS LIMITED are www.openboxpromotions.co.uk, and www.open-box-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Box Promotions Limited is a Private Limited Company. The company registration number is 07336620. Open Box Promotions Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Open Box Promotions Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. The company`s financial liabilities are £0.17k. It is £-1.93k against last year. The cash in hand is £5.47k. It is £-10.26k against last year. And the total assets are £38.97k, which is £-36.38k against last year. SAVAGE, Andrew Timothy is a Director of the company. SAVAGE, James John is a Director of the company. The company operates in "Other publishing activities".


open box promotions Key Finiance

LIABILITIES £0.17k
-93%
CASH £5.47k
-66%
TOTAL ASSETS £38.97k
-49%
All Financial Figures

Current Directors

Director
SAVAGE, Andrew Timothy
Appointed Date: 05 August 2010
55 years old
Director
SAVAGE, James John
Appointed Date: 05 August 2010
44 years old

Persons With Significant Control

Mr Andrew Timothy Savage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Savage
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN BOX PROMOTIONS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 111
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
10 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
03 Apr 2012
Total exemption small company accounts made up to 31 August 2011
06 Sep 2011
Annual return made up to 5 August 2011 with full list of shareholders
20 Jan 2011
Registered office address changed from 154 Rothley Road Mount Sorrel Leicestershire LE12 7JX England on 20 January 2011
05 Aug 2010
Incorporation

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