SHADOW BOX LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4BT
Company number 07340257
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address CAMBRIAN HOUSE, 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 8 August 2015 GBP 50,000 . The most likely internet sites of SHADOW BOX LIMITED are www.shadowbox.co.uk, and www.shadow-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Shadow Box Limited is a Private Limited Company. The company registration number is 07340257. Shadow Box Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Shadow Box Limited is Cambrian House 18 Whitcome Mews Richmond Surrey Tw9 4bt. . DUFFIELD, Robert William is a Director of the company. NICHOLSON, Nigel Anthony is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
DUFFIELD, Robert William
Appointed Date: 09 August 2010
73 years old
Director
NICHOLSON, Nigel Anthony
Appointed Date: 17 April 2015
72 years old

Persons With Significant Control

Mr Robert William Duffield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Anthony Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW BOX LIMITED Events

19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
14 Aug 2015
Statement of capital following an allotment of shares on 8 August 2015
  • GBP 50,000
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
14 Aug 2015
Director's details changed for Mr Robert William Duffield on 8 August 2015
...
... and 6 more events
18 Mar 2013
Registered office address changed from 3 Ludgate Square Flat 21 London EC4M 7AS England on 18 March 2013
26 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
08 May 2012
Total exemption full accounts made up to 31 August 2011
18 Aug 2011
Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2010
Incorporation

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