THE TINY BOX COMPANY LIMITED
UCKFIELD

Hellopages » East Sussex » Lewes » TN22 3HQ

Company number 06350135
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address UNIT 1 & 2 BLUEBELL BUSINESS ESTATE, SHEFFIELD PARK, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 3HQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Tiny Box House Horsted Keynes Industrial Park Cinders Hill Lane Horsted Keynes West Sussex RH17 7BA to Unit 1 & 2 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ on 9 September 2015. The most likely internet sites of THE TINY BOX COMPANY LIMITED are www.thetinyboxcompany.co.uk, and www.the-tiny-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Burgess Hill Rail Station is 6.2 miles; to Balcombe Rail Station is 7.2 miles; to Falmer Rail Station is 9.9 miles; to Moulsecoomb Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tiny Box Company Limited is a Private Limited Company. The company registration number is 06350135. The Tiny Box Company Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of The Tiny Box Company Limited is Unit 1 2 Bluebell Business Estate Sheffield Park Uckfield East Sussex England Tn22 3hq. . GAISBURGH-WATKYN, Rachel Sara is a Secretary of the company. GAISBURGH-WATKYN, Rachel Sara is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RICHARDSON, Christian has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GAISBURGH-WATKYN, Rachel Sara
Appointed Date: 22 August 2007

Director
GAISBURGH-WATKYN, Rachel Sara
Appointed Date: 22 August 2007
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Director
RICHARDSON, Christian
Resigned: 24 March 2015
Appointed Date: 22 August 2007
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Ms Rachel Sara Gaisburgh-Watkyn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TINY BOX COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 22 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Registered office address changed from Tiny Box House Horsted Keynes Industrial Park Cinders Hill Lane Horsted Keynes West Sussex RH17 7BA to Unit 1 & 2 Bluebell Business Estate Sheffield Park Uckfield East Sussex TN22 3HQ on 9 September 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 491

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
21 Sep 2007
New secretary appointed;new director appointed
21 Sep 2007
New director appointed
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation