BIN BOX LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0PT

Company number 05971639
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address UNIT 1B WARWICK ROAD, BLACK HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0PT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 . The most likely internet sites of BIN BOX LTD are www.binbox.co.uk, and www.bin-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Hatton (Warks) Rail Station is 4.5 miles; to Warwick Rail Station is 5.1 miles; to Dorridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bin Box Ltd is a Private Limited Company. The company registration number is 05971639. Bin Box Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Bin Box Ltd is Unit 1b Warwick Road Black Hill Stratford Upon Avon Warwickshire Cv37 0pt. . ELY, John Gilchrist Scott is a Secretary of the company. ELY, Jonathan Charles Scott is a Director of the company. ELY, Roslyn Jessica is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ELY, John Gilchrist Scott
Appointed Date: 19 October 2006
Director
ELY, Jonathan Charles Scott
Appointed Date: 19 October 2006
59 years old
Director
ELY, Roslyn Jessica
Appointed Date: 19 October 2006
82 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Director
UK DIRECTORS LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mrs Roslyn Jessica Ely
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BIN BOX LTD Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,000
...
... and 24 more events
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
18 Oct 2006
Incorporation

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