SOLOBOX LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05444694
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address PROSPERO HOUSE 46-48, ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SOLOBOX LIMITED are www.solobox.co.uk, and www.solobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Solobox Limited is a Private Limited Company. The company registration number is 05444694. Solobox Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Solobox Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . RUFFIEUX, Michel is a Secretary of the company. RUFFIEUX, Michel is a Director of the company. WAREING, Philip Guy is a Director of the company. Secretary HILAIRET, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUFFIEUX, Michel
Appointed Date: 04 December 2008
Director
RUFFIEUX, Michel
Appointed Date: 18 May 2007
65 years old
Director
WAREING, Philip Guy
Appointed Date: 29 December 2008
60 years old

Resigned Directors

Secretary
HILAIRET, Patricia
Resigned: 29 December 2008
Appointed Date: 18 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 05 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 05 May 2005

SOLOBOX LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
08 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 27 more events
07 Aug 2007
Secretary resigned
01 Jun 2007
New director appointed
01 Jun 2007
New secretary appointed
03 Oct 2006
Accounts for a dormant company made up to 31 May 2006
05 May 2005
Incorporation

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