SYSTEMBOX CERAMIC SUPPLIES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8LF

Company number 06349708
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address UNIT 15, COWSLIP CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 8LF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYSTEMBOX CERAMIC SUPPLIES LIMITED are www.systemboxceramicsupplies.co.uk, and www.systembox-ceramic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Kettering Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systembox Ceramic Supplies Limited is a Private Limited Company. The company registration number is 06349708. Systembox Ceramic Supplies Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Systembox Ceramic Supplies Limited is Unit 15 Cowslip Close Corby Northamptonshire Nn18 8lf. . REES, Helen is a Secretary of the company. REES, Helen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director REES, Clifford Alan has been resigned. Director TSE, Simon Phillip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REES, Helen
Appointed Date: 22 August 2007
Director
REES, Helen
Appointed Date: 22 August 2007
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2007
Appointed Date: 21 August 2007
Director
REES, Clifford Alan
Resigned: 30 August 2013
Appointed Date: 31 August 2010
62 years old
Director
TSE, Simon Phillip
Resigned: 31 August 2010
Appointed Date: 22 August 2007
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mrs Helen Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMBOX CERAMIC SUPPLIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
21 Aug 2015
Director's details changed for Helen Rees on 11 March 2013
...
... and 25 more events
25 Feb 2008
Director appointed simon tse
25 Feb 2008
Registered office changed on 25/02/2008 from 44 victoria gardens neath SA11 3BH
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation

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