CAMERA BOX (KETTERING) LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 8DZ

Company number 06976371
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 2 COLLEGE STREET, HIGHAM FERRERS, RUSHDEN, ENGLAND, NN10 8DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mw Corporate Secretaries Limited as a secretary on 31 July 2016; Termination of appointment of Hw Northamptonshire Llp as a secretary on 31 July 2016. The most likely internet sites of CAMERA BOX (KETTERING) LIMITED are www.cameraboxkettering.co.uk, and www.camera-box-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camera Box Kettering Limited is a Private Limited Company. The company registration number is 06976371. Camera Box Kettering Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Camera Box Kettering Limited is 2 College Street Higham Ferrers Rushden England Nn10 8dz. The company`s financial liabilities are £63.12k. It is £26.52k against last year. The cash in hand is £165.69k. It is £69.92k against last year. And the total assets are £199.87k, which is £37.93k against last year. MW CORPORATE SECRETARIES LIMITED is a Secretary of the company. CLARKE, Adrian Lee is a Director of the company. Secretary HW KETTERING LIMITED has been resigned. Secretary HW NORTHAMPTONSHIRE LLP has been resigned. The company operates in "Other service activities n.e.c.".


camera box (kettering) Key Finiance

LIABILITIES £63.12k
+72%
CASH £165.69k
+73%
TOTAL ASSETS £199.87k
+23%
All Financial Figures

Current Directors

Secretary
MW CORPORATE SECRETARIES LIMITED
Appointed Date: 31 July 2016
Director
CLARKE, Adrian Lee
Appointed Date: 30 July 2009
53 years old

Resigned Directors

Secretary
HW KETTERING LIMITED
Resigned: 23 September 2009
Appointed Date: 30 July 2009
Secretary
HW NORTHAMPTONSHIRE LLP
Resigned: 31 July 2016
Appointed Date: 31 July 2012

Persons With Significant Control

Mr Adrian Lee Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patricia Costello
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMERA BOX (KETTERING) LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Appointment of Mw Corporate Secretaries Limited as a secretary on 31 July 2016
16 Aug 2016
Termination of appointment of Hw Northamptonshire Llp as a secretary on 31 July 2016
16 Aug 2016
Registered office address changed from 26/28 Headlands Kettering Northamptonshire NN15 7HP to 2 College Street Higham Ferrers Rushden NN10 8DZ on 16 August 2016
15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 11 more events
30 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
29 Apr 2011
Total exemption small company accounts made up to 31 July 2010
18 Aug 2010
Annual return made up to 30 July 2010 with full list of shareholders
02 Oct 2009
Appointment terminated secretary hw kettering LIMITED
30 Jul 2009
Incorporation

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