Company number 07715802
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 361B - 363B, LIVERPOOL ROAD, LONDON, N1 1NL
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE PRINT BOX LONDON LIMITED are www.theprintboxlondon.co.uk, and www.the-print-box-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Print Box London Limited is a Private Limited Company.
The company registration number is 07715802. The Print Box London Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of The Print Box London Limited is 361b 363b Liverpool Road London N1 1nl. . GEORGHIADES, Nicolas is a Director of the company. LONG, Geraldine Elaine is a Director of the company. VASSILIOU, Evelthon is a Director of the company. Secretary HARTNADY, Laura Nicole has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Evelthon Vassiliou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PRINT BOX LONDON LIMITED Events
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 26 more events
15 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
26 Jul 2012
Particulars of a mortgage or charge / charge no: 2
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Registered office address changed from 1St Floor Global House Ballards Lane London N12 8NP United Kingdom on 12 January 2012
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 March 2016
Charge code 0771 5802 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259)
Description: Contains fixed charge…
1 March 2016
Charge code 0771 5802 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (a Company Registered in England and Wales with Number 0759657)
Description: Contains fixed charge…
24 July 2012
All assets debenture
Delivered: 26 July 2012
Status: Satisfied
on 22 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Rent deposit deed
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: £6,345.00 the rent deposit see image for full details.