CRUNCHBOX COMPUTERS LIMITED
ACTON HILL

Hellopages » Greater London » Ealing » W3 9QN

Company number 03522086
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 1 ACTON HILL MEWS, 310-328 UXBRIDGE ROAD, ACTON HILL, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of CRUNCHBOX COMPUTERS LIMITED are www.crunchboxcomputers.co.uk, and www.crunchbox-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crunchbox Computers Limited is a Private Limited Company. The company registration number is 03522086. Crunchbox Computers Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Crunchbox Computers Limited is 1 Acton Hill Mews 310 328 Uxbridge Road Acton Hill London W3 9qn. The company`s financial liabilities are £8.62k. It is £1.84k against last year. And the total assets are £25.22k, which is £-3.94k against last year. DES BAUX, Daniel Joseph Carl is a Secretary of the company. DES BAUX, Daniel Joseph Carl is a Director of the company. Secretary DES BAUX, Jenny Antonia Clare has been resigned. Secretary DESBAUX, Carole has been resigned. Secretary MAREN, Andrew John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DESBAUX, Carole has been resigned. Director MAREN, Andrew John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


crunchbox computers Key Finiance

LIABILITIES £8.62k
+27%
CASH n/a
TOTAL ASSETS £25.22k
-14%
All Financial Figures

Current Directors

Secretary
DES BAUX, Daniel Joseph Carl
Appointed Date: 01 February 2010
Director
DES BAUX, Daniel Joseph Carl
Appointed Date: 04 March 1998
59 years old

Resigned Directors

Secretary
DES BAUX, Jenny Antonia Clare
Resigned: 01 February 2010
Appointed Date: 10 December 2004
Secretary
DESBAUX, Carole
Resigned: 10 December 2004
Appointed Date: 23 September 1999
Secretary
MAREN, Andrew John
Resigned: 23 September 1999
Appointed Date: 04 March 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
DESBAUX, Carole
Resigned: 10 December 2004
Appointed Date: 23 September 1999
60 years old
Director
MAREN, Andrew John
Resigned: 23 September 1999
Appointed Date: 04 March 1998
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Daniel Joseph Carl Des Baux
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CRUNCHBOX COMPUTERS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 42 more events
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
New director appointed
04 Mar 1998
Incorporation

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