KNOWBOX LIMITED
EGHAM E SOURCE NETWORK LIMITED

Hellopages » Surrey » Runnymede » TW20 8JQ
Company number 04408803
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 6 HELVELLYN CLOSE, EGHAM, SURREY, TW20 8JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Samantha Jane Espinosa as a director on 31 January 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of KNOWBOX LIMITED are www.knowbox.co.uk, and www.knowbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Taplow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowbox Limited is a Private Limited Company. The company registration number is 04408803. Knowbox Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Knowbox Limited is 6 Helvellyn Close Egham Surrey Tw20 8jq. The company`s financial liabilities are £2.49k. It is £-63.03k against last year. And the total assets are £43.16k, which is £29.61k against last year. KELLY, Robert James is a Secretary of the company. REID, Adam Marcus is a Director of the company. Secretary BURNELL, Jennifer has been resigned. Secretary COOPER, David has been resigned. Secretary REID, Nicola Angela has been resigned. Secretary REID, Samantha Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ESPINOSA, Samantha Jane has been resigned. Director MARTON, Robert has been resigned. Director REID, Adam Marcus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


knowbox Key Finiance

LIABILITIES £2.49k
-97%
CASH n/a
TOTAL ASSETS £43.16k
+218%
All Financial Figures

Current Directors

Secretary
KELLY, Robert James
Appointed Date: 15 January 2011
Director
REID, Adam Marcus
Appointed Date: 05 August 2014
60 years old

Resigned Directors

Secretary
BURNELL, Jennifer
Resigned: 31 December 2004
Appointed Date: 25 April 2003
Secretary
COOPER, David
Resigned: 06 April 2002
Appointed Date: 04 April 2002
Secretary
REID, Nicola Angela
Resigned: 31 January 2007
Appointed Date: 05 April 2002
Secretary
REID, Samantha Jane
Resigned: 20 January 2011
Appointed Date: 01 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
ESPINOSA, Samantha Jane
Resigned: 31 January 2017
Appointed Date: 19 January 2011
52 years old
Director
MARTON, Robert
Resigned: 30 April 2003
Appointed Date: 04 April 2002
89 years old
Director
REID, Adam Marcus
Resigned: 15 January 2011
Appointed Date: 05 April 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

KNOWBOX LIMITED Events

02 Feb 2017
Termination of appointment of Samantha Jane Espinosa as a director on 31 January 2017
24 Dec 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
29 Nov 2015
Micro company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 42 more events
30 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

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