OUT OF THE BOX PUBLISHING LIMITED
MELTON CONSTABLE

Hellopages » Norfolk » North Norfolk » NR24 2PS

Company number 05526613
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 1 STONE BECK LANE, BRISTON, MELTON CONSTABLE, ENGLAND, NR24 2PS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Christine Elizabeth Barr as a director on 31 March 2017; Termination of appointment of Christine Elizabeth Barr as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of OUT OF THE BOX PUBLISHING LIMITED are www.outoftheboxpublishing.co.uk, and www.out-of-the-box-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Out of The Box Publishing Limited is a Private Limited Company. The company registration number is 05526613. Out of The Box Publishing Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Out of The Box Publishing Limited is 1 Stone Beck Lane Briston Melton Constable England Nr24 2ps. . BARR, Martyn Christopher is a Director of the company. Secretary BARR, Christine Elizabeth has been resigned. Secretary CARR, Natalie has been resigned. Director BARR, Christine Elizabeth has been resigned. The company operates in "Book publishing".


Current Directors

Director
BARR, Martyn Christopher
Appointed Date: 03 August 2005
66 years old

Resigned Directors

Secretary
BARR, Christine Elizabeth
Resigned: 31 March 2017
Appointed Date: 01 August 2009

Secretary
CARR, Natalie
Resigned: 31 July 2009
Appointed Date: 03 August 2005

Director
BARR, Christine Elizabeth
Resigned: 31 March 2017
Appointed Date: 01 August 2009
66 years old

Persons With Significant Control

Mr Martyn Christopher Barr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OUT OF THE BOX PUBLISHING LIMITED Events

01 Apr 2017
Termination of appointment of Christine Elizabeth Barr as a director on 31 March 2017
01 Apr 2017
Termination of appointment of Christine Elizabeth Barr as a secretary on 31 March 2017
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Oct 2016
Confirmation statement made on 3 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 20 more events
05 Mar 2007
Accounts for a dormant company made up to 31 May 2006
18 Aug 2006
Return made up to 03/08/06; full list of members
13 Oct 2005
Ad 31/08/05--------- £ si 50@1=50 £ ic 50/100
13 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/05/06
03 Aug 2005
Incorporation