GLASSBOX TRADING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AG

Company number 07807963
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 5B VALLEY INDUSTRIES, CUCKOO LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN11 0AG
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 2 . The most likely internet sites of GLASSBOX TRADING LIMITED are www.glassboxtrading.co.uk, and www.glassbox-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Bat & Ball Rail Station is 7.1 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassbox Trading Limited is a Private Limited Company. The company registration number is 07807963. Glassbox Trading Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Glassbox Trading Limited is 5b Valley Industries Cuckoo Lane Tonbridge Kent United Kingdom Tn11 0ag. . FLOOD, Simon Andrew is a Director of the company. GALLOWAY, Emma is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Director
FLOOD, Simon Andrew
Appointed Date: 12 October 2011
53 years old
Director
GALLOWAY, Emma
Appointed Date: 12 October 2011
44 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 12 October 2011
Director
WEBB, Paul Anthony
Resigned: 12 October 2011
Appointed Date: 12 October 2011
50 years old

Persons With Significant Control

Miss Emma Galloway
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Flood
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSBOX TRADING LIMITED Events

21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 13 more events
08 Nov 2011
Statement of capital following an allotment of shares on 12 October 2011
  • GBP 2
03 Nov 2011
Termination of appointment of Paul Webb as a director
03 Nov 2011
Appointment of Ms Emma Galloway as a director
02 Nov 2011
Appointment of Mr Simon Andrew Flood as a director
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLASSBOX TRADING LIMITED Charges

14 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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