GLASS BOX COMMUNICATIONS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire East » SY14 8BQ

Company number 04476383
Status Active - Proposal to Strike off
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address BRACKEN WOOD STONEHOUSE LANE, BULKELEY, MALPAS, CHESHIRE, SY14 8BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 . The most likely internet sites of GLASS BOX COMMUNICATIONS LIMITED are www.glassboxcommunications.co.uk, and www.glass-box-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Whitchurch (Shrops) Rail Station is 8.5 miles; to Delamere Rail Station is 9.8 miles; to Mouldsworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Box Communications Limited is a Private Limited Company. The company registration number is 04476383. Glass Box Communications Limited has been working since 03 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Glass Box Communications Limited is Bracken Wood Stonehouse Lane Bulkeley Malpas Cheshire Sy14 8bq. The company`s financial liabilities are £0k. It is £0k against last year. . HOLLAND, Matthew Lewis is a Director of the company. Secretary HASE, Sarah Beatrice has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


glass box communications Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLLAND, Matthew Lewis
Appointed Date: 03 July 2002
51 years old

Resigned Directors

Secretary
HASE, Sarah Beatrice
Resigned: 03 July 2010
Appointed Date: 03 July 2002

Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Matthew Lewis Holland
Notified on: 3 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GLASS BOX COMMUNICATIONS LIMITED Events

03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100

...
... and 29 more events
09 Aug 2002
New director appointed
26 Jul 2002
New secretary appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation