TICKBOX LIMITED
EARL SOHAM

Hellopages » Suffolk » Suffolk Coastal » IP13 7SA

Company number 03918541
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address NORFOLK HOUSE, THE STREET, EARL SOHAM, SUFFOLK, IP13 7SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of TICKBOX LIMITED are www.tickbox.co.uk, and www.tickbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Melton (Suffolk) Rail Station is 8.6 miles; to Woodbridge Rail Station is 9.3 miles; to Westerfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tickbox Limited is a Private Limited Company. The company registration number is 03918541. Tickbox Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Tickbox Limited is Norfolk House The Street Earl Soham Suffolk Ip13 7sa. . WARINER, Peter William is a Secretary of the company. EDMONDS, Christopher James is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BROMLEY, Diana Carol has been resigned. Secretary MCGRATH, Michael Joseph has been resigned. Director ELLIOTT, Mark has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARINER, Peter William
Appointed Date: 01 October 2004
Director
EDMONDS, Christopher James
Appointed Date: 02 September 2003
66 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Secretary
BROMLEY, Diana Carol
Resigned: 02 September 2003
Appointed Date: 03 August 2001
Secretary
MCGRATH, Michael Joseph
Resigned: 03 August 2001
Appointed Date: 03 February 2000
Director
ELLIOTT, Mark
Resigned: 02 September 2003
Appointed Date: 03 February 2000
60 years old
Nominee Director
VENUS, David Anthony
Resigned: 03 February 2000
Appointed Date: 03 February 2000
74 years old

Persons With Significant Control

Mr Christopher James Edmonds
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TICKBOX LIMITED Events

26 Mar 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 44 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 42-46 high street esher surrey KT10 9QY
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
03 Feb 2000
Incorporation

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