EARTHBOX INTERIORS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4RH

Company number 07012994
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address UNIT H MANAWEY BUSINESS PARK, HOLDER ROAD, ALDERSHOT, HANTS, GU12 4RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of EARTHBOX INTERIORS LIMITED are www.earthboxinteriors.co.uk, and www.earthbox-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthbox Interiors Limited is a Private Limited Company. The company registration number is 07012994. Earthbox Interiors Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Earthbox Interiors Limited is Unit H Manawey Business Park Holder Road Aldershot Hants Gu12 4rh. . PAGE, Martin Adrian is a Director of the company. PAGE, Michael Ian is a Director of the company. Director WARNER, Karen Michele has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAGE, Martin Adrian
Appointed Date: 08 September 2009
80 years old

Director
PAGE, Michael Ian
Appointed Date: 08 September 2009
53 years old

Resigned Directors

Director
WARNER, Karen Michele
Resigned: 05 July 2010
Appointed Date: 08 September 2009
56 years old

Persons With Significant Control

Mr Michael Ian Page
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Adrian Page
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHBOX INTERIORS LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
...
... and 7 more events
04 Oct 2010
Annual return made up to 8 September 2010 with full list of shareholders
13 Jul 2010
Termination of appointment of Karen Warner as a director
27 May 2010
Particulars of a mortgage or charge / charge no: 1
17 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
08 Sep 2009
Incorporation

EARTHBOX INTERIORS LIMITED Charges

24 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…