IBLUBOX LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FB

Company number 07058311
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 15 SOUTHFIELD ROAD, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of IBLUBOX LIMITED are www.iblubox.co.uk, and www.iblubox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rugby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iblubox Limited is a Private Limited Company. The company registration number is 07058311. Iblubox Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Iblubox Limited is 15 Southfield Road Kineton Road Industrial Estate Southam Warwickshire Cv47 0fb. . CAPPS, Timothy John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAPPS, Timothy John
Appointed Date: 28 January 2010
64 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 28 January 2010
Appointed Date: 27 October 2009
Director
WARD, Michael James
Resigned: 28 January 2010
Appointed Date: 27 October 2009
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 28 January 2010
Appointed Date: 27 October 2009

Persons With Significant Control

Mr Timothy John Capps
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IBLUBOX LIMITED Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
11 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 13 more events
04 Feb 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
04 Feb 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
04 Feb 2010
Appointment of Mr Timothy John Capps as a director
28 Jan 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 January 2010
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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