DUB BOX LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD

Company number 07463680
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of DUB BOX LIMITED are www.dubbox.co.uk, and www.dub-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dub Box Limited is a Private Limited Company. The company registration number is 07463680. Dub Box Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Dub Box Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAY, Matthew Alan is a Director of the company. CLAY, Rebecca is a Director of the company. Director CLAY, Daniel John has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 December 2010
Director
CLAY, Matthew Alan
Appointed Date: 09 December 2010
54 years old
Director
CLAY, Rebecca
Appointed Date: 09 December 2010
52 years old

Resigned Directors

Director
CLAY, Daniel John
Resigned: 09 December 2010
Appointed Date: 08 December 2010
49 years old

Persons With Significant Control

Mr Matthew Alan Clay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Clay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUB BOX LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 9 more events
15 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
19 Jan 2011
Termination of appointment of Daniel Clay as a director
19 Jan 2011
Appointment of Mr Matthew Alan Clay as a director
19 Jan 2011
Appointment of Ms Rebecca Clay as a director
08 Dec 2010
Incorporation

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