BUSIBOX LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3LA

Company number 06990760
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address ABBEVILLE INSTRUMENT CONTROL, BRIDGE STREET, DERBY, DE1 3LA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Ms Nova Barnott Jones as a director on 6 September 2016; Termination of appointment of Mark Sidney Fern Keating as a director on 6 September 2016. The most likely internet sites of BUSIBOX LTD are www.busibox.co.uk, and www.busibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Busibox Ltd is a Private Limited Company. The company registration number is 06990760. Busibox Ltd has been working since 14 August 2009. The present status of the company is Active. The registered address of Busibox Ltd is Abbeville Instrument Control Bridge Street Derby De1 3la. . BARNOTT JONES, Nova is a Secretary of the company. BARNOTT JONES, Nova is a Director of the company. MERRILLS, Benjamin James is a Director of the company. Director ADAOUI, Mark has been resigned. Director BARNOTT JONES, Nova has been resigned. Director KEATING, Mark Sidney Fern has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BARNOTT JONES, Nova
Appointed Date: 14 August 2009
Director
BARNOTT JONES, Nova
Appointed Date: 06 September 2016
51 years old
Director
MERRILLS, Benjamin James
Appointed Date: 14 August 2009
44 years old

Resigned Directors

Director
ADAOUI, Mark
Resigned: 01 June 2012
Appointed Date: 14 August 2009
54 years old
Director
BARNOTT JONES, Nova
Resigned: 06 September 2016
Appointed Date: 01 July 2012
51 years old
Director
KEATING, Mark Sidney Fern
Resigned: 06 September 2016
Appointed Date: 06 September 2016
54 years old

Persons With Significant Control

Mr Benjamin James Merrills
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Barnott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSIBOX LTD Events

26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Sep 2016
Appointment of Ms Nova Barnott Jones as a director on 6 September 2016
19 Sep 2016
Termination of appointment of Mark Sidney Fern Keating as a director on 6 September 2016
19 Sep 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100
19 Sep 2016
Termination of appointment of Nova Barnott Jones as a director on 6 September 2016
...
... and 18 more events
12 May 2011
Total exemption small company accounts made up to 31 August 2010
11 Apr 2011
Annual return made up to 14 August 2010 with full list of shareholders
11 Apr 2011
Director's details changed for Mr. Mark Adaoui on 4 August 2010
08 Apr 2011
Secretary's details changed for Miss Nova Barnott Jones on 4 August 2010
14 Aug 2009
Incorporation

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