LIVE BOX LIMITED
WEST MALLING CFL LIVE LIMITED DQ SERVICES LTD

Hellopages » Kent » Tonbridge and Malling » ME19 4AE
Company number 06347062
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LIVE BOX LIMITED are www.livebox.co.uk, and www.live-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Live Box Limited is a Private Limited Company. The company registration number is 06347062. Live Box Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Live Box Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent Me19 4ae. . CAMPFIELD, Steven is a Director of the company. Secretary LAFFOLEY-LANE, Geoff William has been resigned. Director LAFFOLEY-LANE, Jenifer Elizabeth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CAMPFIELD, Steven
Appointed Date: 24 August 2011
60 years old

Resigned Directors

Secretary
LAFFOLEY-LANE, Geoff William
Resigned: 01 August 2009
Appointed Date: 20 August 2007

Director
LAFFOLEY-LANE, Jenifer Elizabeth
Resigned: 24 August 2011
Appointed Date: 20 August 2007
58 years old

Persons With Significant Control

Mr Steven Campfield
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LIVE BOX LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
30 Jan 2008
Registered office changed on 30/01/08 from: beech grove st peters road hayling island hampshire PO11 0RX
07 Dec 2007
Registered office changed on 07/12/07 from: 61 north shore road hayling island hampshire PO11 0HN
14 Sep 2007
Secretary's particulars changed
14 Sep 2007
Director's particulars changed
20 Aug 2007
Incorporation

LIVE BOX LIMITED Charges

13 January 2009
Deposit agreement to secure own liabilities
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…