ACTIVITY BOX LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 04572456
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address THE BUSINESS CENTRE, GREYS GREEN FARM, HENLEY ON THAMES, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACTIVITY BOX LIMITED are www.activitybox.co.uk, and www.activity-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Activity Box Limited is a Private Limited Company. The company registration number is 04572456. Activity Box Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Activity Box Limited is The Business Centre Greys Green Farm Henley On Thames Rg9 4qg. . SMITH, Andrew Macdonald is a Secretary of the company. CLYDE, Samantha is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Andrew Macdonald
Appointed Date: 14 March 2003
Director
CLYDE, Samantha
Appointed Date: 14 March 2003
59 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 24 October 2002
Director
BROADWAY DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 24 October 2002

Persons With Significant Control

Mrs Samantha Clyde
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACTIVITY BOX LIMITED Events

09 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
29 Apr 2003
Secretary resigned
29 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed
04 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002
Incorporation

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