3DBOX LTD
SURREY EVERYTHING HELI LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6DP

Company number 04282504
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 26 ATFIELD GROVE, WINDLESHAM, SURREY, GU20 6DP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of 3DBOX LTD are www.3dbox.co.uk, and www.3dbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.1 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3dbox Ltd is a Private Limited Company. The company registration number is 04282504. 3dbox Ltd has been working since 06 September 2001. The present status of the company is Active. The registered address of 3dbox Ltd is 26 Atfield Grove Windlesham Surrey Gu20 6dp. The company`s financial liabilities are £10.16k. It is £0.86k against last year. The cash in hand is £5.16k. It is £-2.04k against last year. And the total assets are £16.68k, which is £-4.93k against last year. HOWELL, Colin is a Secretary of the company. HOWELL, Colin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOWELL, Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Video production activities".


3dbox Key Finiance

LIABILITIES £10.16k
+9%
CASH £5.16k
-29%
TOTAL ASSETS £16.68k
-23%
All Financial Figures

Current Directors

Secretary
HOWELL, Colin
Appointed Date: 06 September 2001
Director
HOWELL, Colin
Appointed Date: 06 September 2001
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
HOWELL, Keith
Resigned: 01 August 2008
Appointed Date: 06 September 2001
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Colin Howell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

3DBOX LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
25 Sep 2001
New secretary appointed;new director appointed
25 Sep 2001
New director appointed
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
06 Sep 2001
Incorporation

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