PATCHBOX LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0HY

Company number 02577372
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Mr David Howard Posner as a director on 30 January 2016. The most likely internet sites of PATCHBOX LIMITED are www.patchbox.co.uk, and www.patchbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Patchbox Limited is a Private Limited Company. The company registration number is 02577372. Patchbox Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Patchbox Limited is 32 Byron Hill Road Harrow Middlesex Ha2 0hy. The company`s financial liabilities are £7.81k. It is £7.44k against last year. And the total assets are £16.15k, which is £10.2k against last year. POSNER, Lauren Nicole is a Secretary of the company. POSNER, David Howard is a Director of the company. POSNER, Linda is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary POSNER, Linda has been resigned. Director CONWAY, Barbara has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director POSNER, David Howard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


patchbox Key Finiance

LIABILITIES £7.81k
+1989%
CASH n/a
TOTAL ASSETS £16.15k
+171%
All Financial Figures

Current Directors

Secretary
POSNER, Lauren Nicole
Appointed Date: 25 January 2003
Director
POSNER, David Howard
Appointed Date: 30 January 2016
77 years old
Director
POSNER, Linda
Appointed Date: 15 February 1991
76 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 February 1991
Appointed Date: 28 January 1991
Secretary
POSNER, Linda
Resigned: 25 January 2003
Appointed Date: 05 February 1991
Director
CONWAY, Barbara
Resigned: 25 January 2003
Appointed Date: 15 February 1991
83 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 February 1991
Appointed Date: 28 January 1991
Director
POSNER, David Howard
Resigned: 30 November 2007
Appointed Date: 01 May 2006
77 years old

Persons With Significant Control

Mr David Howard Posner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Posner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATCHBOX LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Apr 2016
Appointment of Mr David Howard Posner as a director on 30 January 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 59 more events
03 Mar 1991
Director resigned;new director appointed
03 Mar 1991
Secretary resigned;new secretary appointed
03 Mar 1991
Director resigned;new director appointed
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Incorporation

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