MAGNOLIA BOX LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 05668539
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 150 . The most likely internet sites of MAGNOLIA BOX LIMITED are www.magnoliabox.co.uk, and www.magnolia-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Magnolia Box Limited is a Private Limited Company. The company registration number is 05668539. Magnolia Box Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Magnolia Box Limited is Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . ACQUILLA, Alexandra Lee is a Secretary of the company. ACQUILLA, Alexandra Lee is a Director of the company. OLD, James Anthony is a Director of the company. Secretary HAMBLY, Phil has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ACQUILLA, Alexandra Lee
Appointed Date: 16 August 2006

Director
ACQUILLA, Alexandra Lee
Appointed Date: 21 September 2010
47 years old

Director
OLD, James Anthony
Appointed Date: 06 January 2006
49 years old

Resigned Directors

Secretary
HAMBLY, Phil
Resigned: 16 August 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Artily Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNOLIA BOX LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 May 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Director's details changed for Alexandra Lee Acquilla on 11 March 2015
...
... and 30 more events
20 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
07 Feb 2006
Ad 11/01/06--------- £ si 11@1=11 £ ic 100/111
25 Jan 2006
Nc inc already adjusted 11/01/06
25 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Jan 2006
Incorporation