PRODUCTBOX LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5AZ

Company number 05998520
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address ROADSIDE COTTAGE, CAERWENT, CALDICOT, GWENT, NP26 5AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of PRODUCTBOX LIMITED are www.productbox.co.uk, and www.productbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.3 miles; to Sea Mills Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Productbox Limited is a Private Limited Company. The company registration number is 05998520. Productbox Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Productbox Limited is Roadside Cottage Caerwent Caldicot Gwent Np26 5az. . CORBETT, Beverley is a Secretary of the company. CORBETT, Beverley is a Director of the company. CORBETT, Michael James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CORBETT, Beverley
Appointed Date: 14 November 2006
Director
CORBETT, Beverley
Appointed Date: 14 November 2006
57 years old
Director
CORBETT, Michael James
Appointed Date: 14 November 2006
62 years old

Persons With Significant Control

Mr Michael James Corbett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Corbett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTBOX LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 19 more events
11 Sep 2008
Accounting reference date extended from 30/11/2007 to 29/02/2008
11 Dec 2007
Return made up to 14/11/07; full list of members
28 Sep 2007
Ad 26/09/07--------- £ si 10@1=10 £ ic 90/100
26 Sep 2007
Ad 15/11/06--------- £ si 89@1=89 £ ic 1/90
14 Nov 2006
Incorporation

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