METALBOX HOLDINGS LTD
ECKINGTON

Hellopages » Derbyshire » North East Derbyshire » S21 3WB

Company number 09804909
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address UNIT 1 THE SIR GEORGE ROOMS - RENISHAW HALL STABLE BLOCK, PARK HILL, ECKINGTON, S21 3WB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr James Richard Gray as a director on 8 February 2017; Confirmation statement made on 19 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of METALBOX HOLDINGS LTD are www.metalboxholdings.co.uk, and www.metalbox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Metalbox Holdings Ltd is a Private Limited Company. The company registration number is 09804909. Metalbox Holdings Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Metalbox Holdings Ltd is Unit 1 The Sir George Rooms Renishaw Hall Stable Block Park Hill Eckington S21 3wb. . GRAY, Derek is a Director of the company. GRAY, James Richard is a Director of the company. STEER, Mark Christopher is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GRAY, Derek
Appointed Date: 12 October 2015
64 years old
Director
GRAY, James Richard
Appointed Date: 08 February 2017
36 years old
Director
STEER, Mark Christopher
Appointed Date: 16 October 2015
55 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 02 October 2015
Appointed Date: 01 October 2015
75 years old

Persons With Significant Control

Derek Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mark Christopher Steer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALBOX HOLDINGS LTD Events

08 Feb 2017
Appointment of Mr James Richard Gray as a director on 8 February 2017
17 Jan 2017
Confirmation statement made on 19 October 2016 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
26 Aug 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
...
... and 0 more events
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
16 Oct 2015
Appointment of Mr Mark Christopher Steer as a director on 16 October 2015
15 Oct 2015
Appointment of Mr Derek Gray as a director on 12 October 2015
02 Oct 2015
Termination of appointment of Peter Valaitis as a director on 2 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

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