BYBOX.COM LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0EY

Company number 03950878
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart James Miller on 19 May 2016. The most likely internet sites of BYBOX.COM LIMITED are www.byboxcom.co.uk, and www.bybox-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Appleford Rail Station is 3.4 miles; to Culham Rail Station is 4.4 miles; to Cholsey Rail Station is 6.1 miles; to Radley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bybox Com Limited is a Private Limited Company. The company registration number is 03950878. Bybox Com Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Bybox Com Limited is 1 2 Cherry Barns High Street Harwell Didcot Oxfordshire Ox11 0ey. . TURNER, Daniel Robert is a Secretary of the company. MILLER, Stuart James is a Director of the company. TURNER, Daniel Robert is a Director of the company. Secretary LUMB, Edward Laurence has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Daniel Robert
Appointed Date: 10 April 2001
Director
MILLER, Stuart James
Appointed Date: 10 April 2001
58 years old
Director
TURNER, Daniel Robert
Appointed Date: 10 April 2001
58 years old

Resigned Directors

Secretary
LUMB, Edward Laurence
Resigned: 10 April 2001
Appointed Date: 14 March 2000
Director
BLANKFIELD, Andrew Morris
Resigned: 10 April 2001
Appointed Date: 14 March 2000
63 years old

Persons With Significant Control

Bybox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYBOX.COM LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Mr Stuart James Miller on 19 May 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 39 more events
17 Apr 2001
Return made up to 14/03/01; full list of members
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
17 Apr 2001
Registered office changed on 17/04/01 from: 35 vine street london EC3N 2PX
14 Mar 2000
Incorporation

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