Company number 08916096
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address ARK AURORA LTD, THE MALTINGS, 2 ANDERSON ROAD, SMETHWICK, WEST MIDLANDS, B66 4AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MYSECURITYBOX LIMITED are www.mysecuritybox.co.uk, and www.mysecuritybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mysecuritybox Limited is a Private Limited Company.
The company registration number is 08916096. Mysecuritybox Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Mysecuritybox Limited is Ark Aurora Ltd The Maltings 2 Anderson Road Smethwick West Midlands B66 4ar. . ELLERTON, David is a Director of the company. WATTS, Adam is a Director of the company. Director KNIGHT, Pauline has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WATTS, Adam
Appointed Date: 27 February 2014
46 years old
Resigned Directors
Director
KNIGHT, Pauline
Resigned: 17 March 2015
Appointed Date: 27 February 2014
65 years old
MYSECURITYBOX LIMITED Events
25 Aug 2016
Accounts for a dormant company made up to 31 July 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
26 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Jul 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
03 Jul 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 1 more events
22 Apr 2015
Termination of appointment of Pauline Knight as a director on 17 March 2015
22 Apr 2015
Appointment of Mr David Ellerton as a director on 17 March 2015
23 Mar 2015
Registered office address changed from C/O Feltons 8 Sovereign Court 8 Graham Street Birmingham B1 3JR United Kingdom to C/O Ark Aurora Ltd the Maltings 2 Anderson Road Smethwick West Midlands B66 4AR on 23 March 2015
17 Mar 2015
Current accounting period extended from 28 February 2015 to 31 July 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
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