MAX BOX LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EL

Company number 05671494
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
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 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MAX BOX LIMITED are www.maxbox.co.uk, and www.max-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Max Box Limited is a Private Limited Company. The company registration number is 05671494. Max Box Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Max Box Limited is Belvedere House 2 Victoria Avenue Harrogate North Yorkshire Hg1 1el. . SMITH, Duncan Trevor Frederick is a Secretary of the company. ASHTON, Mark David is a Director of the company. SMITH, Duncan Trevor Frederick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Duncan Trevor Frederick
Appointed Date: 11 January 2006

Director
ASHTON, Mark David
Appointed Date: 11 January 2006
63 years old

Director
SMITH, Duncan Trevor Frederick
Appointed Date: 11 January 2006
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Duncan Trevor Frederick Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark David Ashton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAX BOX LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 25 more events
01 Feb 2006
Director resigned
19 Jan 2006
New director appointed
19 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
Registered office changed on 19/01/06 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2006
Incorporation