Company number 05870032
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CUSTOM BOX MACHINES LTD are www.customboxmachines.co.uk, and www.custom-box-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Chassen Road Rail Station is 3.2 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 5.9 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Box Machines Ltd is a Private Limited Company.
The company registration number is 05870032. Custom Box Machines Ltd has been working since 07 July 2006.
The present status of the company is Active. The registered address of Custom Box Machines Ltd is Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire Wa14 5et. The company`s financial liabilities are £1.73k. It is £0k against last year. . HLM SECRETARIES LIMITED is a Secretary of the company. COLE, Robert is a Director of the company. The company operates in "Non-trading company".
custom box machines Key Finiance
LIABILITIES
£1.73k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HLM SECRETARIES LIMITED
Appointed Date: 07 July 2006
Persons With Significant Control
Mr Robert Cole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM BOX MACHINES LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
12 Jul 2007
Secretary's particulars changed
12 Jul 2007
Location of debenture register
12 Jul 2007
Location of register of members
12 Jul 2007
Registered office changed on 12/07/07 from: hlm secretaries LTD 9TH floor, st james 79 oxford street manchester M1 6FQ
07 Jul 2006
Incorporation