NOTEBOX LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5AL

Company number 03495467
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address OAK TREE COTTAGE KEELE ROAD, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5AL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of NOTEBOX LIMITED are www.notebox.co.uk, and www.notebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Notebox Limited is a Private Limited Company. The company registration number is 03495467. Notebox Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Notebox Limited is Oak Tree Cottage Keele Road Keele Newcastle Staffordshire St5 5al. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ROWE, Sylvia Mary is a Secretary of the company. ROWE, Andrew Graham John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWE, Mark James Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


notebox Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ROWE, Sylvia Mary
Appointed Date: 09 February 1998
Director
ROWE, Andrew Graham John
Appointed Date: 29 September 2006
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998
Director
ROWE, Mark James Vincent
Resigned: 29 September 2006
Appointed Date: 09 February 1998
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Andrew Graham John Rowe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Mary Rowe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOTEBOX LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
24 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 46 more events
20 Feb 1998
Secretary resigned
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
20 Feb 1998
Registered office changed on 20/02/98 from: i mitchell lane bristol BS1 6BU
20 Jan 1998
Incorporation

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