PILLBOX CAPITAL 2 LIMITED
LEICESTER TG DENTAL CARE LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 07642581
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address PICKFORD HOUSE 18 HIGH VIEW CLOSE, VANTAGE PARK HAMILTON, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of PILLBOX CAPITAL 2 LIMITED are www.pillboxcapital2.co.uk, and www.pillbox-capital-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pillbox Capital 2 Limited is a Private Limited Company. The company registration number is 07642581. Pillbox Capital 2 Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Pillbox Capital 2 Limited is Pickford House 18 High View Close Vantage Park Hamilton Leicester Leicestershire Le4 9lj. . PATEL, Manishkumar Karnikkant is a Secretary of the company. PATEL, Manishkumar Karnikkant is a Director of the company. PATEL, Parthiv is a Director of the company. Director PATEL, Sundip Shashikant has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Manishkumar Karnikkant
Appointed Date: 20 May 2011

Director
PATEL, Manishkumar Karnikkant
Appointed Date: 01 December 2014
61 years old

Director
PATEL, Parthiv
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Director
PATEL, Sundip Shashikant
Resigned: 01 December 2014
Appointed Date: 20 May 2011
43 years old

Persons With Significant Control

The Pillbox & Case Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILLBOX CAPITAL 2 LIMITED Events

08 Feb 2017
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000

...
... and 11 more events
09 Jul 2012
Director's details changed for Mr Sundip Shashikant Patel on 6 July 2012
27 Mar 2012
Registered office address changed from Pickford House 16 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 27 March 2012
16 Aug 2011
Company name changed tg dental care LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution

01 Aug 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted