Company number 08920871
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address KATE STEPHENS ACA, CTA, 17 LYONS FOLD, SALE, CHESHIRE, ENGLAND, M33 6JF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of HENBOX LIMITED are www.henbox.co.uk, and www.henbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Henbox Limited is a Private Limited Company.
The company registration number is 08920871. Henbox Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Henbox Limited is Kate Stephens Aca Cta 17 Lyons Fold Sale Cheshire England M33 6jf. . BISSEKER, Rachael is a Director of the company. MAY, Sarah is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
MAY, Sarah
Appointed Date: 04 March 2014
40 years old
Persons With Significant Control
Mrs Rachael Bisseker
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah May
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENBOX LIMITED Events
09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
07 Jan 2016
Director's details changed for Mrs Sarah May on 1 January 2016
...
... and 3 more events
23 Oct 2015
Registered office address changed from 9 Porchfield Square Manchester M3 4FG to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 23 October 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
10 Mar 2015
Director's details changed for Miss Sarah Hassall on 23 August 2014
03 Oct 2014
Director's details changed for Miss Rachael Hassall on 3 October 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
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