OPEN BOX CONSULTING LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH2 8JX

Company number 06361743
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU. The most likely internet sites of OPEN BOX CONSULTING LIMITED are www.openboxconsulting.co.uk, and www.open-box-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Open Box Consulting Limited is a Private Limited Company. The company registration number is 06361743. Open Box Consulting Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Open Box Consulting Limited is Orchard House Park Lane Reigate Surrey Rh2 8jx. . FOWLER, Charles Roderick Spencer is a Secretary of the company. GROVES, David Michael is a Director of the company. GROVES, Louise Katherine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOWLER, Charles Roderick Spencer
Appointed Date: 05 September 2007
Director
GROVES, David Michael
Appointed Date: 05 September 2007
48 years old
Director
GROVES, Louise Katherine
Appointed Date: 06 September 2010
50 years old

Persons With Significant Control

Mr David Michael Groves
Notified on: 5 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Katherine Groves
Notified on: 5 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN BOX CONSULTING LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Feb 2016
Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 20 more events
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
05 Sep 2007
Incorporation

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