Company number 08486861
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADAPTABOX LIMITED are www.adaptabox.co.uk, and www.adaptabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Adaptabox Limited is a Private Limited Company.
The company registration number is 08486861. Adaptabox Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Adaptabox Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . DYER, Adrian David is a Director of the company. NIGHTINGILL, Tony is a Director of the company. Director ROGERS, Martin Jatvis has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
ADAPTABOX LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Termination of appointment of Martin Jatvis Rogers as a director on 1 January 2016
29 Jan 2016
Appointment of Adrian David Dyer as a director on 1 January 2016
...
... and 0 more events
29 Jan 2016
Appointment of Tony Nightingill as a director on 1 January 2016
26 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
05 Jun 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
12 Apr 2013
Incorporation
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Model articles adopted