POBOX INTERNET LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 05531799
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 232 THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POBOX INTERNET LIMITED are www.poboxinternet.co.uk, and www.pobox-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pobox Internet Limited is a Private Limited Company. The company registration number is 05531799. Pobox Internet Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Pobox Internet Limited is 232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire Wd6 4pj. . VAITES, Sarah is a Secretary of the company. VAITES, Michael David is a Director of the company. Secretary JOHNSONS FINANCIAL MANAGEMENT LTD has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director POULTNEY, Timothy Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAITES, Sarah
Appointed Date: 15 April 2009
Director
VAITES, Michael David
Appointed Date: 09 August 2005
58 years old

Resigned Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Resigned: 15 April 2009
Appointed Date: 08 August 2007
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2005
Director
POULTNEY, Timothy Edward
Resigned: 01 May 2013
Appointed Date: 17 June 2010
49 years old

Persons With Significant Control

Mr Michael David Vaites
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POBOX INTERNET LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
19 Nov 2014
Registered office address changed from 6 Regent Gate High Street Waltham Cross Herts EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 19 November 2014
...
... and 31 more events
05 Jun 2007
Total exemption small company accounts made up to 31 December 2006
19 Sep 2006
Return made up to 09/08/06; full list of members
07 Dec 2005
Accounting reference date extended from 31/08/06 to 31/12/06
21 Sep 2005
Particulars of mortgage/charge
09 Aug 2005
Incorporation

POBOX INTERNET LIMITED Charges

20 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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