BILLIE BOX LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9FE

Company number 08165812
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 11 BETA TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Matthew Daniel Phillip Boyle as a secretary on 27 August 2015. The most likely internet sites of BILLIE BOX LTD are www.billiebox.co.uk, and www.billie-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Billie Box Ltd is a Private Limited Company. The company registration number is 08165812. Billie Box Ltd has been working since 02 August 2012. The present status of the company is Active. The registered address of Billie Box Ltd is 11 Beta Terrace West Road Ipswich Suffolk Ip3 9fe. . BOYLE, Matthew Daniel Phillip is a Secretary of the company. BILLING, Jane Pamela Harriet is a Director of the company. Secretary BILLING, Jane has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOYLE, Matthew Daniel Phillip
Appointed Date: 27 August 2015
Director
BILLING, Jane Pamela Harriet
Appointed Date: 02 August 2012
59 years old

Resigned Directors

Secretary
BILLING, Jane
Resigned: 27 August 2015
Appointed Date: 02 August 2012

Persons With Significant Control

Miss Jane Pamela Harriet Billing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BILLIE BOX LTD Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2015
Appointment of Mr Matthew Daniel Phillip Boyle as a secretary on 27 August 2015
10 Sep 2015
Termination of appointment of Jane Billing as a secretary on 27 August 2015
02 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
...
... and 5 more events
21 Jul 2013
Total exemption small company accounts made up to 31 March 2013
04 Apr 2013
Secretary's details changed for Miss Jane Billing on 2 April 2013
04 Apr 2013
Director's details changed for Miss Jane Pamela Harriet Billing on 2 April 2013
23 Aug 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
02 Aug 2012
Incorporation

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