NETBOX DIGITAL LTD
ROCHESTER DYNAMITE OFFICE SOLUTIONS LIMITED

Hellopages » Kent » Medway » ME1 3QX

Company number 05966946
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 059669460002, created on 20 January 2016. The most likely internet sites of NETBOX DIGITAL LTD are www.netboxdigital.co.uk, and www.netbox-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Netbox Digital Ltd is a Private Limited Company. The company registration number is 05966946. Netbox Digital Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of Netbox Digital Ltd is 107 Rochester Airport Industrial Estate Laker Road Rochester Kent Me1 3qx. . BROWN, Gareth is a Director of the company. CREWE, Paul Alan is a Director of the company. Secretary CREWE, Joann has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BROWN, Gareth
Appointed Date: 26 April 2013
54 years old
Director
CREWE, Paul Alan
Appointed Date: 13 October 2006
58 years old

Resigned Directors

Secretary
CREWE, Joann
Resigned: 14 October 2010
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Paul Alan Crewe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NETBOX DIGITAL LTD Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Registration of charge 059669460002, created on 20 January 2016
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,100
24 Sep 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 1,100
...
... and 34 more events
19 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
16 Jan 2007
Particulars of mortgage/charge
18 Dec 2006
Registered office changed on 18/12/06 from: 4 bloors lane, rainham gillingham kent ME8 7EG
05 Dec 2006
Company name changed dynamite office solutions limite d\certificate issued on 05/12/06
13 Oct 2006
Incorporation

NETBOX DIGITAL LTD Charges

20 January 2016
Charge code 0596 6946 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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