GOLDEN BOX LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EP

Company number 06009118
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address UNIT 7 - 8 BRINDLEY ROAD, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9EP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of GOLDEN BOX LIMITED are www.goldenbox.co.uk, and www.golden-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Golden Box Limited is a Private Limited Company. The company registration number is 06009118. Golden Box Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Golden Box Limited is Unit 7 8 Brindley Road Bayton Road Industrial Estate Coventry Cv7 9ep. . REDDY DAMSALA, Raja Prabhakar is a Secretary of the company. REDDY, Raja Prabhakar is a Director of the company. Secretary THIARA, Kamal Jeet Singh has been resigned. Director SINGH, Sukhjinder has been resigned. Director THIARA, Kamal Jeet Singh has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
REDDY DAMSALA, Raja Prabhakar
Appointed Date: 08 May 2013
Director
REDDY, Raja Prabhakar
Appointed Date: 08 May 2013
51 years old

Resigned Directors

Secretary
THIARA, Kamal Jeet Singh
Resigned: 08 May 2013
Appointed Date: 24 November 2006
Director
SINGH, Sukhjinder
Resigned: 08 May 2013
Appointed Date: 24 November 2006
51 years old
Director
THIARA, Kamal Jeet Singh
Resigned: 08 May 2013
Appointed Date: 24 November 2006
64 years old

GOLDEN BOX LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 27 more events
18 Mar 2008
Registered office changed on 18/03/2008 from unit 7-8 brindley road bayton road industrial estate coventry CV7 9EP
18 Feb 2008
Accounting reference date extended from 30/11/07 to 30/04/08
12 Feb 2008
Registered office changed on 12/02/08 from: 1A station street east, foleshill, coventry west midlands CV6 5FL
22 Dec 2007
Return made up to 24/11/07; full list of members
24 Nov 2006
Incorporation

GOLDEN BOX LIMITED Charges

11 June 2013
Charge code 0600 9118 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the freehold and leasehold property now vested in…
8 May 2013
Charge code 0600 9118 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…

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