HAT BOXES LIMITED
LICHFIELD SKATTERBOX LTD.

Hellopages » Staffordshire » Lichfield » WS14 0EA

Company number 02452312
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address UNIT 5 LYNN LANE, SHENSTONE, LICHFIELD, ENGLAND, WS14 0EA
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Unit 6 Norton Works Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA to Unit 5 Lynn Lane Shenstone Lichfield WS14 0EA on 15 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAT BOXES LIMITED are www.hatboxes.co.uk, and www.hat-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hat Boxes Limited is a Private Limited Company. The company registration number is 02452312. Hat Boxes Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Hat Boxes Limited is Unit 5 Lynn Lane Shenstone Lichfield England Ws14 0ea. . GREEN, Gillian is a Secretary of the company. GREEN, Derek Thomas is a Director of the company. Secretary LYNALL, Judith Veronica has been resigned. Director LYNALL, Stanley Charles has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GREEN, Gillian
Appointed Date: 16 January 2004

Director
GREEN, Derek Thomas
Appointed Date: 16 January 2004
66 years old

Resigned Directors

Secretary
LYNALL, Judith Veronica
Resigned: 16 January 2004

Director
LYNALL, Stanley Charles
Resigned: 16 January 2004
89 years old

Persons With Significant Control

Mr Derek Thomas Green
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HAT BOXES LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Registered office address changed from Unit 6 Norton Works Lynn Lane Shenstone Lichfield Staffordshire WS14 0EA to Unit 5 Lynn Lane Shenstone Lichfield WS14 0EA on 15 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
07 May 1992
Return made up to 13/12/91; full list of members

27 Feb 1990
Ad 21/02/90--------- £ si 998@1=998 £ ic 2/1000

27 Feb 1990
Accounting reference date notified as 31/12

19 Dec 1989
Secretary resigned;new secretary appointed

13 Dec 1989
Incorporation