TICK IN THE BOX LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 05279405
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTS, SG5 1DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of TICK IN THE BOX LIMITED are www.tickinthebox.co.uk, and www.tick-in-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tick in The Box Limited is a Private Limited Company. The company registration number is 05279405. Tick in The Box Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Tick in The Box Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Herts Sg5 1dj. . BARRY, Marie Michelle is a Secretary of the company. BARRY, Marie Michelle is a Director of the company. RISBY, Marc George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARRY, Marie Michelle
Appointed Date: 08 November 2004
Director
BARRY, Marie Michelle
Appointed Date: 08 November 2004
56 years old
Director
RISBY, Marc George
Appointed Date: 08 November 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Ms Marie Michelle Barry
Notified on: 8 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc George Risby
Notified on: 8 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICK IN THE BOX LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 31 more events
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
New director appointed
03 Mar 2005
New director appointed
08 Nov 2004
Incorporation

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