JBOXUK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RB

Company number 08295557
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address OLD MILL LANE LOW ROAD, HUNSLET, LEEDS, LS10 1RB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Fabio Felisi as a director on 9 January 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Peter Munk as a director on 31 July 2016. The most likely internet sites of JBOXUK LIMITED are www.jboxuk.co.uk, and www.jboxuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Jboxuk Limited is a Private Limited Company. The company registration number is 08295557. Jboxuk Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Jboxuk Limited is Old Mill Lane Low Road Hunslet Leeds Ls10 1rb. . FELISI, Fabio is a Director of the company. SIMCOX, Duncan Edwin is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director MINETT, Clive has been resigned. Director MUNK, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FELISI, Fabio
Appointed Date: 09 January 2016
59 years old
Director
SIMCOX, Duncan Edwin
Appointed Date: 01 November 2013
61 years old

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 28 February 2013
Appointed Date: 15 November 2012
Director
MINETT, Clive
Resigned: 01 November 2013
Appointed Date: 15 November 2012
65 years old
Director
MUNK, Peter
Resigned: 31 July 2016
Appointed Date: 15 November 2012
62 years old

Persons With Significant Control

Mr Duncan Edwin Simcox
Notified on: 15 November 2016
61 years old
Nature of control: Has significant influence or control

JBOXUK LIMITED Events

12 Dec 2016
Appointment of Mr Fabio Felisi as a director on 9 January 2016
27 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Aug 2016
Termination of appointment of Peter Munk as a director on 31 July 2016
06 Jul 2016
Full accounts made up to 3 October 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 7 more events
16 Jul 2013
Registration of charge 082955570001
14 Mar 2013
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 14 March 2013
05 Mar 2013
Termination of appointment of Trusec Limited as a secretary
16 Nov 2012
Current accounting period shortened from 30 November 2013 to 30 September 2013
15 Nov 2012
Incorporation

JBOXUK LIMITED Charges

3 July 2013
Charge code 0829 5557 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Administrative Agent
Description: Notification of addition to or amendment of charge…

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