DAN BOX LTD
CROYDON


Company number 09545830
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 30 GUILDFORD ROAD, CROYDON, ENGLAND, CR02HG
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100 . The most likely internet sites of DAN BOX LTD are www.danbox.co.uk, and www.dan-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Dan Box Ltd is a Private Limited Company. The company registration number is 09545830. Dan Box Ltd has been working since 16 April 2015. The present status of the company is Active. The registered address of Dan Box Ltd is 30 Guildford Road Croydon England Cr02hg. . RAFA, Lukasz Karol is a Secretary of the company. RAFA, Daniel Konrad is a Director of the company. RAFA, Lukasz Karol is a Director of the company. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
RAFA, Lukasz Karol
Appointed Date: 01 May 2015
Director
RAFA, Daniel Konrad
Appointed Date: 16 April 2015
43 years old
Director
RAFA, Lukasz Karol
Appointed Date: 01 May 2015
45 years old

Persons With Significant Control

Mr Daniel Konrad Rafa
Notified on: 1 April 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukasz Karol Rafa
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN BOX LTD Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 April 2016
07 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 100
18 Jan 2016
Director's details changed for Mr Daniel Konrad Rafa on 18 January 2016
18 Jan 2016
Director's details changed for Mr Lukasz Karol Rafa on 18 January 2016
...
... and 0 more events
18 Jan 2016
Director's details changed for Mr Daniel Konrad Rafa on 18 January 2016
10 Jul 2015
Registered office address changed from Flat 9, Shandon Court Endwell Road London SE4 2NE England to 30 Guildford Road Croydon CR02HG on 10 July 2015
13 May 2015
Appointment of Mr Lukasz Karol Rafa as a secretary on 1 May 2015
13 May 2015
Appointment of Mr Lukasz Karol Rafa as a director on 1 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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