LUNCH BOX (2001) LTD.
LEATHERHEAD NRG (RESIDENTIAL) LTD.

Hellopages » Surrey » Mole Valley » KT22 7BZ

Company number 04204128
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address 1 THE CIRCUS, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7BZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 150 ; Appointment of Ms Tracey Anne Church as a director on 1 April 2016. The most likely internet sites of LUNCH BOX (2001) LTD. are www.lunchbox2001.co.uk, and www.lunch-box-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Kingston Rail Station is 7.7 miles; to Fulwell Rail Station is 9.1 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunch Box 2001 Ltd is a Private Limited Company. The company registration number is 04204128. Lunch Box 2001 Ltd has been working since 24 April 2001. The present status of the company is Active. The registered address of Lunch Box 2001 Ltd is 1 The Circus Kingston Road Leatherhead Surrey Kt22 7bz. . CHURCH, Terry John is a Secretary of the company. CHURCH, Tracey Anne is a Secretary of the company. CHURCH, Tracey Anne is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director CHURCH, Terry John has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHURCH, Terry John
Appointed Date: 01 April 2016
Secretary
CHURCH, Tracey Anne
Appointed Date: 10 July 2001
Director
CHURCH, Tracey Anne
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 10 July 2001
Appointed Date: 24 April 2001
Director
CHURCH, Terry John
Resigned: 01 April 2016
Appointed Date: 10 July 2001
91 years old
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 10 July 2001
Appointed Date: 24 April 2001

LUNCH BOX (2001) LTD. Events

31 Aug 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 150
11 May 2016
Appointment of Ms Tracey Anne Church as a director on 1 April 2016
11 May 2016
Termination of appointment of Terry John Church as a director on 1 April 2016
11 May 2016
Appointment of Mr Terry John Church as a secretary on 1 April 2016
...
... and 35 more events
13 Jul 2001
Registered office changed on 13/07/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
12 Jul 2001
Company name changed nrg (residential) LTD.\certificate issued on 12/07/01
24 Apr 2001
Incorporation

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