Company number 05706482
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address SYNERGIE HOUSE, NEWBURY, GILLINGHAM, ENGLAND, SP8 4QJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Nigel Philip Coleman on 22 September 2016; Registered office address changed from 1 Compton Gardens Blagdon Walk Frome Somerset BA11 2XY to Synergie House Newbury Gillingham SP8 4QJ on 30 September 2016. The most likely internet sites of THE LITTLE BROWNBOX COMPANY LTD are www.thelittlebrownboxcompany.co.uk, and www.the-little-brownbox-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Little Brownbox Company Ltd is a Private Limited Company.
The company registration number is 05706482. The Little Brownbox Company Ltd has been working since 13 February 2006.
The present status of the company is Active. The registered address of The Little Brownbox Company Ltd is Synergie House Newbury Gillingham England Sp8 4qj. . COLEMAN, Nigel Philip is a Secretary of the company. COLEMAN, Nigel Philip is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 05 October 2007
Appointed Date: 13 February 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 05 October 2007
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Nigel Philip Coleman
Notified on: 13 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LITTLE BROWNBOX COMPANY LTD Events
01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Director's details changed for Mr Nigel Philip Coleman on 22 September 2016
30 Sep 2016
Registered office address changed from 1 Compton Gardens Blagdon Walk Frome Somerset BA11 2XY to Synergie House Newbury Gillingham SP8 4QJ on 30 September 2016
19 Sep 2016
Micro company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
...
... and 20 more events
05 Oct 2007
New secretary appointed
05 Oct 2007
New director appointed
18 Apr 2007
Accounts for a dormant company made up to 28 February 2007
16 Feb 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation