TECHOBOX LIMITED

Hellopages » Greater Manchester » Manchester » M1 4EJ

Company number 04507736
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 20 NICHOLAS STREET, MANCHESTER, M1 4EJ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of TECHOBOX LIMITED are www.techobox.co.uk, and www.techobox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techobox Limited is a Private Limited Company. The company registration number is 04507736. Techobox Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Techobox Limited is 20 Nicholas Street Manchester M1 4ej. . LEE, Andrew is a Secretary of the company. LEE, Alan Chi Man is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
LEE, Andrew
Appointed Date: 19 August 2002

Director
LEE, Alan Chi Man
Appointed Date: 19 August 2002
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 August 2002
Appointed Date: 09 August 2002

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Alan Chi Man Lee
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TECHOBOX LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Jan 2016
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Dec 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 24 more events
29 Aug 2002
New secretary appointed
29 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
09 Aug 2002
Incorporation