CHAINBOX TECHNOLOGY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH

Company number 03273848
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 29 October 2015. The most likely internet sites of CHAINBOX TECHNOLOGY LIMITED are www.chainboxtechnology.co.uk, and www.chainbox-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Chainbox Technology Limited is a Private Limited Company. The company registration number is 03273848. Chainbox Technology Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Chainbox Technology Limited is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . SPURLING, Terry Frank Joel is a Director of the company. Secretary LYTTON, Paul has been resigned. Secretary SPURLING, Rosaline has been resigned. Secretary SPURLING, Terry Frank Joel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROLLE, Marianne has been resigned. Director SPURLING, David Andrew has been resigned. Director SPURLING, Natalie has been resigned. Director SPURLING, Rosaline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPURLING, Terry Frank Joel
Appointed Date: 01 November 2001
88 years old

Resigned Directors

Secretary
LYTTON, Paul
Resigned: 31 December 1997
Appointed Date: 06 December 1996
Secretary
SPURLING, Rosaline
Resigned: 02 October 2014
Appointed Date: 06 November 2006
Secretary
SPURLING, Terry Frank Joel
Resigned: 02 October 2014
Appointed Date: 01 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 05 November 1996
Director
ROLLE, Marianne
Resigned: 31 December 1997
Appointed Date: 06 December 1996
61 years old
Director
SPURLING, David Andrew
Resigned: 07 November 1998
Appointed Date: 01 January 1998
62 years old
Director
SPURLING, Natalie
Resigned: 06 November 2006
Appointed Date: 06 November 1998
55 years old
Director
SPURLING, Rosaline
Resigned: 01 November 2003
Appointed Date: 01 November 2001
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Terry Frank Joel Spurling
Notified on: 5 November 2016
88 years old
Nature of control: Has significant influence or control

CHAINBOX TECHNOLOGY LIMITED Events

06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 October 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
22 Jul 2015
Total exemption small company accounts made up to 29 October 2014
...
... and 62 more events
18 Dec 1996
Secretary resigned
18 Dec 1996
New director appointed
18 Dec 1996
New secretary appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 788-790 finchley road london NW11 7UR
05 Nov 1996
Incorporation

CHAINBOX TECHNOLOGY LIMITED Charges

13 September 2004
Deed of charge over credit balances
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: chainbox technology limited business…

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