INFOBOX LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU
Company number 05569125
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INFOBOX LIMITED are www.infobox.co.uk, and www.infobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Infobox Limited is a Private Limited Company. The company registration number is 05569125. Infobox Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Infobox Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . HULLEY, Robin Adam is a Secretary of the company. HULLEY, Robin Adam is a Director of the company. Director ANDERTON, Bert has been resigned. Director HULLEY, Helen has been resigned. Director HULLEY, Leonard has been resigned. Director MCPHEELY, Philip Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HULLEY, Robin Adam
Appointed Date: 20 September 2005

Director
HULLEY, Robin Adam
Appointed Date: 20 September 2005
56 years old

Resigned Directors

Director
ANDERTON, Bert
Resigned: 04 March 2011
Appointed Date: 01 August 2009
91 years old

Director
HULLEY, Helen
Resigned: 13 July 2006
Appointed Date: 20 September 2005
54 years old

Director
HULLEY, Leonard
Resigned: 05 January 2014
Appointed Date: 07 March 2011
42 years old

Director
MCPHEELY, Philip Edward
Resigned: 04 March 2011
Appointed Date: 13 July 2006
63 years old

Persons With Significant Control

Mr Robin Adam Hulley
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INFOBOX LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
15 Nov 2006
New director appointed
14 Nov 2006
Registered office changed on 14/11/06 from: 69 purwell lane hitchin SG4 0NG
03 Nov 2006
Director resigned
02 Nov 2006
Accounts for a dormant company made up to 30 September 2006
20 Sep 2005
Incorporation