SPRINGBOX LTD
LONDON

Hellopages » Greater London » Lewisham » SE4 2PD

Company number 09969529
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address UNIT 21-22 BROCKLEY CROSS BUSINESS CENTRE, 96 ENDWELL ROAD, LONDON, ENGLAND, SE4 2PD
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Ben Tilouche as a director on 24 August 2016; Termination of appointment of Sam Sam Friskey as a director on 24 August 2016. The most likely internet sites of SPRINGBOX LTD are www.springbox.co.uk, and www.springbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Springbox Ltd is a Private Limited Company. The company registration number is 09969529. Springbox Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Springbox Ltd is Unit 21 22 Brockley Cross Business Centre 96 Endwell Road London England Se4 2pd. . BRANDT, Karl Howard is a Director of the company. Director BRANDT, Karl Heinz has been resigned. Director FORSTER, Thomas Edward has been resigned. Director FRISKEY, Sam has been resigned. Director TILOUCHE, Ben has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
BRANDT, Karl Howard
Appointed Date: 26 January 2016
39 years old

Resigned Directors

Director
BRANDT, Karl Heinz
Resigned: 17 August 2016
Appointed Date: 01 March 2016
72 years old
Director
FORSTER, Thomas Edward
Resigned: 24 August 2016
Appointed Date: 06 July 2016
40 years old
Director
FRISKEY, Sam
Resigned: 24 August 2016
Appointed Date: 06 July 2016
40 years old
Director
TILOUCHE, Ben
Resigned: 24 August 2016
Appointed Date: 06 July 2016
72 years old

Persons With Significant Control

Mr Karl Howard Brandt
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

SPRINGBOX LTD Events

14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
20 Sep 2016
Termination of appointment of Ben Tilouche as a director on 24 August 2016
20 Sep 2016
Termination of appointment of Sam Sam Friskey as a director on 24 August 2016
20 Sep 2016
Termination of appointment of Thomas Edward Forster as a director on 24 August 2016
22 Aug 2016
Director's details changed for Mr Sam Sam Friskey on 6 July 2016
...
... and 1 more events
19 Aug 2016
Appointment of Mr Thomas Edward Forster as a director on 6 July 2016
19 Aug 2016
Appointment of Mr Sam Sam Friskey as a director on 6 July 2016
17 Aug 2016
Termination of appointment of Karl Heinz Brandt as a director on 17 August 2016
15 Jun 2016
Appointment of Mr Karl Heinz Brandt as a director on 1 March 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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