SHINEBOX MARKETING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR4 7HX

Company number 09466221
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 134 GEORGE BORROW ROAD, NORWICH, ENGLAND, NR4 7HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Jo Hoy as a director on 18 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHINEBOX MARKETING LIMITED are www.shineboxmarketing.co.uk, and www.shinebox-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shinebox Marketing Limited is a Private Limited Company. The company registration number is 09466221. Shinebox Marketing Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Shinebox Marketing Limited is 134 George Borrow Road Norwich England Nr4 7hx. . HOY, Jo is a Director of the company. HOY, William is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
HOY, Jo
Appointed Date: 18 November 2016
47 years old
Director
HOY, William
Appointed Date: 02 March 2015
50 years old

Persons With Significant Control

Mr William Leonard Hoy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo Hoy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINEBOX MARKETING LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Nov 2016
Appointment of Mrs Jo Hoy as a director on 18 November 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
21 Jun 2016
Change of share class name or designation
20 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 200
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
12 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr william hoy
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/02/2016 as it was factually inaccurate or was derived from something factually inaccurate

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