VEBOX LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0PZ

Company number 04096049
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 1 DANESFIELD AVENUE, WALTHAM, GRIMSBY, SOUTH HUMBERSIDE, DN37 0PZ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10 . The most likely internet sites of VEBOX LIMITED are www.vebox.co.uk, and www.vebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cleethorpes Rail Station is 4 miles; to New Clee Rail Station is 4 miles; to Great Coates Rail Station is 4.1 miles; to Healing Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vebox Limited is a Private Limited Company. The company registration number is 04096049. Vebox Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Vebox Limited is 1 Danesfield Avenue Waltham Grimsby South Humberside Dn37 0pz. The company`s financial liabilities are £36.33k. It is £-2.26k against last year. The cash in hand is £0.11k. It is £-11.9k against last year. And the total assets are £73.34k, which is £-38.69k against last year. BRADSHAW, Theresa Mary is a Secretary of the company. BRADSHAW, Mark Aidan is a Director of the company. Secretary RYDER, Samantha has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RYDER, Samantha has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


vebox Key Finiance

LIABILITIES £36.33k
-6%
CASH £0.11k
-100%
TOTAL ASSETS £73.34k
-35%
All Financial Figures

Current Directors

Secretary
BRADSHAW, Theresa Mary
Appointed Date: 05 March 2007
Director
BRADSHAW, Mark Aidan
Appointed Date: 25 October 2000
56 years old

Resigned Directors

Secretary
RYDER, Samantha
Resigned: 01 March 2007
Appointed Date: 25 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
RYDER, Samantha
Resigned: 05 March 2007
Appointed Date: 25 October 2000
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Mark Aidan Bradshaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VEBOX LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
...
... and 37 more events
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
25 Oct 2000
Incorporation

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