STUDENTBOX LIMITED
WEST MALLING MM&S (5074) LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 05685860
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STUDENTBOX LIMITED are www.studentbox.co.uk, and www.studentbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studentbox Limited is a Private Limited Company. The company registration number is 05685860. Studentbox Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Studentbox Limited is Suite 5 10 Churchill Square West Malling Kent England Me19 4yu. . LIBRA WEALTH MANAGEMENT LIMITED is a Secretary of the company. PIHL, Carl Edvard is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LIBRA WEALTH MANAGEMENT LIMITED
Appointed Date: 04 May 2010
Director
PIHL, Carl Edvard
Appointed Date: 09 December 2006
42 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 April 2010
Appointed Date: 09 December 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 December 2006
Appointed Date: 24 January 2006
Director
VINDEX LIMITED
Resigned: 09 December 2006
Appointed Date: 24 January 2006
Director
VINDEX SERVICES LIMITED
Resigned: 09 December 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Carl Edvard Pihl
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

STUDENTBOX LIMITED Events

20 Feb 2017
Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
22 Feb 2007
Director resigned
22 Feb 2007
Director resigned
08 Jan 2007
New director appointed
08 Dec 2006
Company name changed mm&s (5074) LIMITED\certificate issued on 08/12/06
24 Jan 2006
Incorporation

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