SHINEY BOX PRODUCTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DX

Company number 06088560
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of SHINEY BOX PRODUCTIONS LIMITED are www.shineyboxproductions.co.uk, and www.shiney-box-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiney Box Productions Limited is a Private Limited Company. The company registration number is 06088560. Shiney Box Productions Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Shiney Box Productions Limited is 23 Bull Plain Hertford Hertfordshire Sg14 1dx. . LESLEY, Louise is a Secretary of the company. COOK, David William is a Director of the company. LESLEY, Louise is a Director of the company. Secretary KFORM SECRETARIES LIMITED has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LESLEY, Louise
Appointed Date: 07 February 2007
Director
COOK, David William
Appointed Date: 07 February 2007
57 years old
Director
LESLEY, Louise
Appointed Date: 07 February 2007
53 years old

Resigned Directors

Secretary
KFORM SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
KFORM NOMINEES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr David William Cook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Lesley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINEY BOX PRODUCTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 24 more events
12 Mar 2007
New director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 9 lewis street pontyclun rct CF72 9AD
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
07 Feb 2007
Incorporation

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