FROG BOX LIMITED
CARSHALTON BEECHES

Hellopages » Greater London » Sutton » SM5 4EQ
Company number 06695487
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 11 THE WARREN, CARSHALTON BEECHES, SURREY, SM5 4EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Glyn Maxine Hoskins-Turner as a director on 1 October 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of FROG BOX LIMITED are www.frogbox.co.uk, and www.frog-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Frog Box Limited is a Private Limited Company. The company registration number is 06695487. Frog Box Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Frog Box Limited is 11 The Warren Carshalton Beeches Surrey Sm5 4eq. . HOSKINS-TURNER, Glyn Maxine is a Secretary of the company. HOSKINS-TURNER, Glyn Maxine is a Director of the company. TURNER, Jonathan James Richard is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSKINS-TURNER, Glyn Maxine
Appointed Date: 11 September 2008
Director
HOSKINS-TURNER, Glyn Maxine
Appointed Date: 01 October 2016
61 years old
Director
TURNER, Jonathan James Richard
Appointed Date: 11 September 2008
65 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 September 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Mr Jonathan James Richard Turner
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FROG BOX LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mrs Glyn Maxine Hoskins-Turner as a director on 1 October 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1.5
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
20 Sep 2009
Total exemption small company accounts made up to 31 March 2009
19 Feb 2009
Registered office changed on 19/02/2009 from 19 kingswood drive sutton SM2 5NB united kingdom
20 Oct 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
11 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Sep 2008
Incorporation

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