KOLLECTBOX LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 09488745
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address T03 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 7,200 . The most likely internet sites of KOLLECTBOX LTD are www.kollectbox.co.uk, and www.kollectbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kollectbox Ltd is a Private Limited Company. The company registration number is 09488745. Kollectbox Ltd has been working since 13 March 2015. The present status of the company is Active. The registered address of Kollectbox Ltd is T03 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. . OLIVEIRA, Jorge is a Director of the company. Director ABEL-SHVO, Shira has been resigned. Director AZEVEDO, Rafael has been resigned. Director OLIVEIRA, Luis has been resigned. Director SOARES, Abel has been resigned. Director ZARPAMOS ACELERADORA DE EMPRESAS TIC S.L. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLIVEIRA, Jorge
Appointed Date: 13 March 2015
44 years old

Resigned Directors

Director
ABEL-SHVO, Shira
Resigned: 13 March 2015
Appointed Date: 13 March 2015
54 years old
Director
AZEVEDO, Rafael
Resigned: 13 March 2015
Appointed Date: 13 March 2015
41 years old
Director
OLIVEIRA, Luis
Resigned: 13 March 2015
Appointed Date: 13 March 2015
42 years old
Director
SOARES, Abel
Resigned: 13 March 2015
Appointed Date: 13 March 2015
43 years old
Director
ZARPAMOS ACELERADORA DE EMPRESAS TIC S.L.
Resigned: 13 March 2015
Appointed Date: 13 March 2015

Persons With Significant Control

Mr Jorge Oliviera
Notified on: 12 March 2017
44 years old
Nature of control: Has significant influence or control

KOLLECTBOX LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 7,200
29 Apr 2015
Termination of appointment of Zarpamos Aceleradora De Empresas Tic S.L. as a director on 13 March 2015
29 Apr 2015
Termination of appointment of Abel Soares as a director on 13 March 2015
...
... and 2 more events
29 Apr 2015
Termination of appointment of Shira Abel-Shvo as a director on 13 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 7,200
16 Mar 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 7,200
16 Mar 2015
Appointment of Zarpamos Aceleradora De Empresas Tic S.L. as a director on 13 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 5,760
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

KOLLASOFT LTD KOLLECT CLUB LTD KOLLECTIV LIMITED KOLLECTIVE PRODUCTIONS LTD KOLLECTIVE TECHNOLOGY LIMITED KOLLECTIVEIQ LIMITED KOLLECTOR BAGS LIMITED