PENCIL BOX DESIGN LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 06231046
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENCIL BOX DESIGN LIMITED are www.pencilboxdesign.co.uk, and www.pencil-box-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencil Box Design Limited is a Private Limited Company. The company registration number is 06231046. Pencil Box Design Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Pencil Box Design Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . HINE, Bonita Susan is a Secretary of the company. HINE, Bonita Susan is a Director of the company. HINE, Justin Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HINE, Bonita Susan
Appointed Date: 11 May 2007
Director
HINE, Bonita Susan
Appointed Date: 11 May 2007
55 years old
Director
HINE, Justin Ross
Appointed Date: 11 May 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2007
Appointed Date: 30 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2007
Appointed Date: 30 April 2007

PENCIL BOX DESIGN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
14 Jun 2007
Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100
14 Jun 2007
New secretary appointed
02 May 2007
Secretary resigned
02 May 2007
Director resigned
30 Apr 2007
Incorporation

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