HEADBOX SOLUTIONS LIMITED
LONDON HEADROOM LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 09410663
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Dominic Edwin Collier as a director on 3 March 2017; Confirmation statement made on 28 January 2017 with updates; Statement of capital following an allotment of shares on 17 January 2017 GBP 383.0489 . The most likely internet sites of HEADBOX SOLUTIONS LIMITED are www.headboxsolutions.co.uk, and www.headbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headbox Solutions Limited is a Private Limited Company. The company registration number is 09410663. Headbox Solutions Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Headbox Solutions Limited is Third Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . KUGLER, Ralph David is a Director of the company. MCCOURT, Martin is a Director of the company. NEEDHAM, Andrew Francis is a Director of the company. NEEDHAM, Lindsay Jane is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. Director COLLIER, Dominic Edwin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KUGLER, Ralph David
Appointed Date: 04 May 2016
69 years old
Director
MCCOURT, Martin
Appointed Date: 04 May 2016
68 years old
Director
NEEDHAM, Andrew Francis
Appointed Date: 28 January 2015
56 years old
Director
NEEDHAM, Lindsay Jane
Appointed Date: 28 January 2015
57 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 04 May 2016
53 years old

Resigned Directors

Director
COLLIER, Dominic Edwin
Resigned: 03 March 2017
Appointed Date: 04 May 2016
70 years old

HEADBOX SOLUTIONS LIMITED Events

06 Mar 2017
Termination of appointment of Dominic Edwin Collier as a director on 3 March 2017
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 383.0489
13 Dec 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 380.9303
23 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 380.9303
...
... and 15 more events
01 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 May 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 2.437000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015.
26 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015
Sub-division of shares on 2 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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