TRADEBOX LIMITED
NORTH SHIELDS THE PIONEER COMPANY (UK) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1JA

Company number 04741300
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address SUITE 3, DOCKMASTERS HOUSE, 40 FISH QUAY, NORTH SHIELDS, TYNE AND WEAR, NE30 1JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 900 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRADEBOX LIMITED are www.tradebox.co.uk, and www.tradebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradebox Limited is a Private Limited Company. The company registration number is 04741300. Tradebox Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Tradebox Limited is Suite 3 Dockmasters House 40 Fish Quay North Shields Tyne and Wear Ne30 1ja. . BALES, Stephen Ronald is a Director of the company. BROOKES, Philip is a Director of the company. Secretary HUNT, Antony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONNELLY, John has been resigned. Director HUNT, Antony has been resigned. Director MCMANUS, Michael Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BALES, Stephen Ronald
Appointed Date: 22 April 2003
54 years old
Director
BROOKES, Philip
Appointed Date: 22 April 2003
62 years old

Resigned Directors

Secretary
HUNT, Antony
Resigned: 20 August 2007
Appointed Date: 22 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
DONNELLY, John
Resigned: 26 February 2010
Appointed Date: 13 March 2006
57 years old
Director
HUNT, Antony
Resigned: 20 August 2007
Appointed Date: 22 April 2003
59 years old
Director
MCMANUS, Michael Stewart
Resigned: 05 September 2013
Appointed Date: 18 July 2008
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 22 April 2003

TRADEBOX LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 900
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 900
01 May 2015
Director's details changed for Philip Brookes on 1 January 2015
...
... and 46 more events
02 May 2003
Director resigned
02 May 2003
New director appointed
02 May 2003
New director appointed
02 May 2003
New secretary appointed;new director appointed
22 Apr 2003
Incorporation

TRADEBOX LIMITED Charges

28 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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