CHILLER BOX LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS
Company number 05146918
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Michael Michael on 21 September 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of CHILLER BOX LIMITED are www.chillerbox.co.uk, and www.chiller-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Chiller Box Limited is a Private Limited Company. The company registration number is 05146918. Chiller Box Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Chiller Box Limited is 495 Green Lanes London N13 4bs. . POUMPOURIS, Marios Alexis is a Secretary of the company. MICHAEL, Michael is a Director of the company. POUMPOURIS, Marios Alexis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POUMPOURIS, Marios Alexis
Appointed Date: 07 June 2004

Director
MICHAEL, Michael
Appointed Date: 07 June 2004
57 years old

Director
POUMPOURIS, Marios Alexis
Appointed Date: 07 June 2004
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

CHILLER BOX LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Director's details changed for Michael Michael on 21 September 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

...
... and 32 more events
16 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
Director resigned
15 Jun 2004
Secretary resigned
15 Jun 2004
Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jun 2004
Incorporation

CHILLER BOX LIMITED Charges

20 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…