THE SITE BOX.COM LIMITED
BEARSTED MAIDSTONE

Hellopages » Kent » Maidstone » ME14 4DF

Company number 05297885
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address UNIT 5 BEARSTED GREEN BUSINESS, CENTRE THE GREEN, BEARSTED MAIDSTONE, KENT, ME14 4DF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE SITE BOX.COM LIMITED are www.thesiteboxcom.co.uk, and www.the-site-box-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barming Rail Station is 4.5 miles; to Chatham Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles; to Rochester Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Site Box Com Limited is a Private Limited Company. The company registration number is 05297885. The Site Box Com Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The Site Box Com Limited is Unit 5 Bearsted Green Business Centre The Green Bearsted Maidstone Kent Me14 4df. . OLIVER, Karen is a Secretary of the company. OLIVER, Edward Charles is a Director of the company. OLIVER, Karen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
OLIVER, Karen
Appointed Date: 26 November 2004
Director
OLIVER, Edward Charles
Appointed Date: 26 November 2004
67 years old
Director
OLIVER, Karen
Appointed Date: 26 November 2004
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mrs Karen Oliver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Charles Oliver
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE SITE BOX.COM LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 April 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
20 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 23 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation

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