ROSBOX LIMITED
EDGWARE

Hellopages » Greater London » Harrow » HA8 7EB
Company number 07473827
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Arthur Michael Gale on 16 May 2017; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Arthur Michael Gale on 16 December 2016. The most likely internet sites of ROSBOX LIMITED are www.rosbox.co.uk, and www.rosbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Rosbox Limited is a Private Limited Company. The company registration number is 07473827. Rosbox Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Rosbox Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . GALE, Lynette is a Secretary of the company. GALE, Arthur Michael is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GALE, Lynette
Appointed Date: 23 May 2016
Director
GALE, Arthur Michael
Appointed Date: 20 December 2010
75 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 20 December 2010
Appointed Date: 20 December 2010
64 years old

Persons With Significant Control

Mr Arthur Michael Gale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Gale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSBOX LIMITED Events

16 May 2017
Director's details changed for Mr Arthur Michael Gale on 16 May 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Arthur Michael Gale on 16 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Appointment of Lynette Gale as a secretary on 23 May 2016
...
... and 13 more events
27 Jan 2011
Termination of appointment of Michael Holder as a director
27 Jan 2011
Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 27 January 2011
27 Jan 2011
Current accounting period shortened from 31 December 2011 to 31 March 2011
27 Jan 2011
Appointment of Mr Arthur Michael Gale as a director
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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