TICKED BOX LIMITED
HENFIELD PREGNANCY QUESTIONS AND ANSWERS LIMITED

Hellopages » West Sussex » Horsham » BN5 9DA
Company number 05498381
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA
Home Country United Kingdom
Nature of Business 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 4 October 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000 . The most likely internet sites of TICKED BOX LIMITED are www.tickedbox.co.uk, and www.ticked-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ticked Box Limited is a Private Limited Company. The company registration number is 05498381. Ticked Box Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Ticked Box Limited is Myrtle House High Street Henfield West Sussex Bn5 9da. . KEEN, Stephen Murray is a Secretary of the company. CARROTT, Ian Scott is a Director of the company. Director KEEN, Stephen Murray has been resigned. Director LEES, Christoph Christopher, Dr has been resigned. The company operates in "Web portals".


Current Directors

Secretary
KEEN, Stephen Murray
Appointed Date: 04 July 2005
Director
CARROTT, Ian Scott
Appointed Date: 04 July 2005
70 years old

Resigned Directors

Director
KEEN, Stephen Murray
Resigned: 06 August 2005
Appointed Date: 04 July 2005
70 years old
Director
LEES, Christoph Christopher, Dr
Resigned: 01 July 2014
Appointed Date: 04 July 2005
60 years old

Persons With Significant Control

Mr Ian Scott Carrott
Notified on: 23 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TICKED BOX LIMITED Events

14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 4 October 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
02 Jul 2015
Total exemption small company accounts made up to 4 October 2014
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,000
...
... and 23 more events
11 Jul 2007
Accounting reference date extended from 31/07/07 to 04/10/07
05 Jul 2007
Return made up to 04/07/07; full list of members
19 Jul 2006
Return made up to 04/07/06; full list of members
01 Sep 2005
Director resigned
04 Jul 2005
Incorporation

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