BUYBOX MANUFACTORY LIMITED
LONDON


Company number 09729969
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Robert Norbert Morris as a director on 1 December 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Hoi Yan Vivian Wong as a secretary on 18 April 2016. The most likely internet sites of BUYBOX MANUFACTORY LIMITED are www.buyboxmanufactory.co.uk, and www.buybox-manufactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Buybox Manufactory Limited is a Private Limited Company. The company registration number is 09729969. Buybox Manufactory Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Buybox Manufactory Limited is 27 Old Gloucester Street London Wc1n3ax. . 1STCHOICE NOMINEE SERVICES LTD is a Secretary of the company. CHAN, Lo Chun Priscilla is a Director of the company. Secretary MORRIS, Robert has been resigned. Secretary WONG, Hoi Yan Vivian has been resigned. Director CHAN, Lo Chun Priscilla has been resigned. Director CHAN, Lo Chun Priscilla has been resigned. Director MORRIS, Robert Norbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
1STCHOICE NOMINEE SERVICES LTD
Appointed Date: 16 April 2016
Director
CHAN, Lo Chun Priscilla
Appointed Date: 12 October 2015
73 years old

Resigned Directors

Secretary
MORRIS, Robert
Resigned: 15 January 2016
Appointed Date: 15 January 2016
Secretary
WONG, Hoi Yan Vivian
Resigned: 18 April 2016
Appointed Date: 12 August 2015
Director
CHAN, Lo Chun Priscilla
Resigned: 12 October 2015
Appointed Date: 12 October 2015
73 years old
Director
CHAN, Lo Chun Priscilla
Resigned: 12 October 2015
Appointed Date: 12 August 2015
76 years old
Director
MORRIS, Robert Norbert
Resigned: 01 December 2016
Appointed Date: 15 January 2016
71 years old

Persons With Significant Control

Ms Lo Chun Priscillac Chan
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUYBOX MANUFACTORY LIMITED Events

02 Dec 2016
Termination of appointment of Robert Norbert Morris as a director on 1 December 2016
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
18 Apr 2016
Termination of appointment of Hoi Yan Vivian Wong as a secretary on 18 April 2016
18 Apr 2016
Appointment of 1Stchoice Nominee Services Ltd as a secretary on 16 April 2016
15 Jan 2016
Appointment of Mr Robert Norbert Morris as a director on 15 January 2016
...
... and 8 more events
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
01 Oct 2015
Director's details changed for Ms Priscilla Lo Chun Chan on 1 October 2015
23 Sep 2015
Secretary's details changed for Ms Vivian Hoi Yan Wong on 23 September 2015
13 Aug 2015
Director's details changed for Ms Priscilla Lo Chun Chan on 13 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 10,000

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