DERBY BOX COMPANY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1LY

Company number 04419356
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address UNIT 2 ENDLAND INDUSTRIAL ESTATE, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DERBY BOX COMPANY LIMITED are www.derbyboxcompany.co.uk, and www.derby-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Derby Box Company Limited is a Private Limited Company. The company registration number is 04419356. Derby Box Company Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Derby Box Company Limited is Unit 2 Endland Industrial Estate Parcel Terrace Derby Derbyshire De1 1ly. . ROOME, Samantha is a Secretary of the company. BOWYER, Robert Douglas is a Director of the company. ROOME, Samantha is a Director of the company. Secretary BOWYER, Susan Jane has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HATTERSLEY, Elizabeth Ann has been resigned. Director BOWYER, Robert has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HATTERSLEY, Elizabeth Ann has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
ROOME, Samantha
Appointed Date: 18 September 2006
Director
BOWYER, Robert Douglas
Appointed Date: 17 April 2002
58 years old
Director
ROOME, Samantha
Appointed Date: 22 February 2008
50 years old

Resigned Directors

Secretary
BOWYER, Susan Jane
Resigned: 18 September 2006
Appointed Date: 23 June 2006
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Secretary
HATTERSLEY, Elizabeth Ann
Resigned: 22 August 2006
Appointed Date: 17 April 2002
Director
BOWYER, Robert
Resigned: 23 May 2006
Appointed Date: 17 April 2002
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
HATTERSLEY, Elizabeth Ann
Resigned: 22 August 2006
Appointed Date: 17 April 2002
85 years old

DERBY BOX COMPANY LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
31 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
25 Apr 2002
New director appointed
25 Apr 2002
Director resigned
25 Apr 2002
Secretary resigned
25 Apr 2002
Registered office changed on 25/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
17 Apr 2002
Incorporation

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