MBOX LIMITED
NORTHWICH DIL ESTATES LTD 3M INVESTMENTS LTD MMM INVESTMENTS LTD

Hellopages » Cheshire » Cheshire West and Chester » CW9 8NN

Company number 08979875
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 35 WAYSTEAD CLOSE, NORTHWICH, CHESHIRE, ENGLAND, CW9 8NN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 February 2017 with updates; Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to 35 Waystead Close Northwich Cheshire CW9 8NN on 28 June 2016. The most likely internet sites of MBOX LIMITED are www.mbox.co.uk, and www.mbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mbox Limited is a Private Limited Company. The company registration number is 08979875. Mbox Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Mbox Limited is 35 Waystead Close Northwich Cheshire England Cw9 8nn. . TOPPING, Paul is a Director of the company. Director FARLEY-JONES, Craig Derek has been resigned. Director MARSHALL, David Frederick Edwin has been resigned. Director MCBRIAR, James Charles has been resigned. Director NOLAN, Mark Lee has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
TOPPING, Paul
Appointed Date: 12 May 2015
56 years old

Resigned Directors

Director
FARLEY-JONES, Craig Derek
Resigned: 01 December 2014
Appointed Date: 04 April 2014
49 years old
Director
MARSHALL, David Frederick Edwin
Resigned: 01 April 2015
Appointed Date: 04 April 2014
58 years old
Director
MCBRIAR, James Charles
Resigned: 12 May 2015
Appointed Date: 01 December 2014
48 years old
Director
NOLAN, Mark Lee
Resigned: 16 June 2014
Appointed Date: 04 April 2014
57 years old

Persons With Significant Control

Mr Paul Topping
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MBOX LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 April 2016
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Jun 2016
Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to 35 Waystead Close Northwich Cheshire CW9 8NN on 28 June 2016
11 Apr 2016
Micro company accounts made up to 30 April 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 14 more events
18 Nov 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 1,000
17 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
18 Jun 2014
Termination of appointment of Mark Nolan as a director on 16 June 2014
07 Apr 2014
Company name changed mmm investments LTD\certificate issued on 07/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-04
04 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MBOURTALA LIMITED MBOX ENTERPRISE LIMITED MBOX LONDON LTD MBOYASERVICE LTD MBOYO IYEFA 3437 LTD MBP AGENCY LTD MBP ASSOCIATES LTD