INNOBOX LIMITED
HALESOWEN 2K.NET PLC

Hellopages » West Midlands » Dudley » B63 3AB

Company number 03896037
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of INNOBOX LIMITED are www.innobox.co.uk, and www.innobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Innobox Limited is a Private Limited Company. The company registration number is 03896037. Innobox Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Innobox Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . STEVENS, Russell Warren is a Secretary of the company. STEVENS, Russell Warren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Arthur Sidney has been resigned. Director BUSHMAN, Robert Clement has been resigned. Director JONES, Mark Hemming has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEVENS, Russell Warren
Appointed Date: 01 September 2000
Director
STEVENS, Russell Warren
Appointed Date: 17 December 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
BAKER, Arthur Sidney
Resigned: 29 July 2008
Appointed Date: 09 June 2003
74 years old
Director
BUSHMAN, Robert Clement
Resigned: 09 June 2003
Appointed Date: 28 August 2000
90 years old
Director
JONES, Mark Hemming
Resigned: 19 June 2008
Appointed Date: 01 September 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

INNOBOX LIMITED Events

07 Feb 2017
Confirmation statement made on 17 December 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 730,000
...
... and 74 more events
19 Sep 2000
New director appointed
13 Sep 2000
Company name changed 2K.net PLC\certificate issued on 13/09/00
15 Jun 2000
Director resigned
15 Jun 2000
New director appointed
17 Dec 1999
Incorporation

INNOBOX LIMITED Charges

11 October 2004
Guarantee & debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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