HOTBOX INTERNATIONAL LIMITED
BRIGG MAJORBLEND LIMITED


Company number 05872551
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 7 BAKERSFIELD, WRAWBY, BRIGG, NORTH LINCOLNSHIREND, N20 8SZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOTBOX INTERNATIONAL LIMITED are www.hotboxinternational.co.uk, and www.hotbox-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hotbox International Limited is a Private Limited Company. The company registration number is 05872551. Hotbox International Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Hotbox International Limited is 7 Bakersfield Wrawby Brigg North Lincolnshirend N20 8sz. . HINCH, Steven Anthony is a Secretary of the company. HIBBS, David Ross is a Director of the company. HINCH, Steven Anthony is a Director of the company. HOLLAND, John Derrick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HINCH, Steven Anthony
Appointed Date: 21 July 2006
Director
HIBBS, David Ross
Appointed Date: 21 July 2006
63 years old
Director
HINCH, Steven Anthony
Appointed Date: 21 July 2006
58 years old
Director
HOLLAND, John Derrick
Appointed Date: 21 July 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 2006
Appointed Date: 11 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Steven Anthony Hinch
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Derrick Holland Bsc
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Ross Hibbs
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOTBOX INTERNATIONAL LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
06 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed;new director appointed
24 Aug 2006
Registered office changed on 24/08/06 from: 16 churchill way cardiff CF10 2DX
24 Aug 2006
Ad 21/07/06--------- £ si 299@1=299 £ ic 1/300
11 Jul 2006
Incorporation

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