TICK THE BOX LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2BU

Company number 03885667
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 25 MALDEN ROAD, PITTVILLE, CHELTENHAM, GLOUCESTERSHIRE, GL52 2BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of TICK THE BOX LIMITED are www.tickthebox.co.uk, and www.tick-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tick The Box Limited is a Private Limited Company. The company registration number is 03885667. Tick The Box Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Tick The Box Limited is 25 Malden Road Pittville Cheltenham Gloucestershire Gl52 2bu. . LEONARD, Alison is a Secretary of the company. LEONARD, Sean Lawrence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEONARD, Alison
Appointed Date: 29 November 1999
Director
LEONARD, Sean Lawrence
Appointed Date: 29 November 1999
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Sean Lawrence Leonard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICK THE BOX LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 39 more events
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
29 Nov 1999
Incorporation

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