CAPTURE BOX LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3AP
Company number 09418134
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3AP
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CAPTURE BOX LTD are www.capturebox.co.uk, and www.capture-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capture Box Ltd is a Private Limited Company. The company registration number is 09418134. Capture Box Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Capture Box Ltd is 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire United Kingdom So53 3ap. . GIBBENS, Jonathan David is a Director of the company. SAUNDERS, Stuart Mark is a Director of the company. Director JEFFERY, Dan has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
GIBBENS, Jonathan David
Appointed Date: 03 February 2015
42 years old
Director
SAUNDERS, Stuart Mark
Appointed Date: 24 February 2016
48 years old

Resigned Directors

Director
JEFFERY, Dan
Resigned: 09 January 2016
Appointed Date: 03 February 2015
46 years old

Persons With Significant Control

Mr Jonathan David Gibbens
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mark Saunders
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTURE BOX LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
25 Feb 2016
Appointment of Mr Stuart Mark Saunders as a director on 24 February 2016
12 Feb 2016
Director's details changed for Mr Jonathan David Gibbens on 12 February 2016
11 Feb 2016
Registered office address changed from 17 Viscount Gardens Eastleigh SO50 5AS England to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 11 February 2016
09 Jan 2016
Termination of appointment of Dan Jeffery as a director on 9 January 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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