Company number 07995466
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address SHERRARDS SOLICITORS LLP, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of IMBOX SHOECARE UK LIMITED are www.imboxshoecareuk.co.uk, and www.imbox-shoecare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Imbox Shoecare Uk Limited is a Private Limited Company.
The company registration number is 07995466. Imbox Shoecare Uk Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Imbox Shoecare Uk Limited is Sherrards Solicitors Llp 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . RASMUSSEN, Carsten Rotboll is a Director of the company. Director BJERRING, Per has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
BJERRING, Per
Resigned: 01 January 2013
Appointed Date: 19 March 2012
71 years old
Persons With Significant Control
Imbox Shoecare A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMBOX SHOECARE UK LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 2 more events
18 Dec 2013
Accounts for a dormant company made up to 31 March 2013
24 May 2013
Annual return made up to 19 March 2013 with full list of shareholders
24 May 2013
Termination of appointment of Per Bjerring as a director
24 May 2013
Appointment of Mr Carsten Rotboll Rasmussen as a director
19 Mar 2012
Incorporation