QUALITYBOXX LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 09318636
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to 35 Lyndhurst Ave Twickenham TW2 6BQ on 21 October 2016; Termination of appointment of Stephan Zerdahelyi as a director on 17 October 2016. The most likely internet sites of QUALITYBOXX LTD are www.qualityboxx.co.uk, and www.qualityboxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Qualityboxx Ltd is a Private Limited Company. The company registration number is 09318636. Qualityboxx Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Qualityboxx Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. OBERLEITNER, Verena is a Director of the company. Director ZERDAHELYI, Stephan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 19 November 2014

Director
OBERLEITNER, Verena
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Director
ZERDAHELYI, Stephan
Resigned: 17 October 2016
Appointed Date: 19 November 2014
57 years old

Persons With Significant Control

Miss Claudia Gindra-Vady
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

QUALITYBOXX LTD Events

09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Oct 2016
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to 35 Lyndhurst Ave Twickenham TW2 6BQ on 21 October 2016
21 Oct 2016
Termination of appointment of Stephan Zerdahelyi as a director on 17 October 2016
20 Oct 2016
Appointment of Mrs Verena Oberleitner as a director on 17 October 2016
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 100

19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted