TONIC BOX LIMITED
NR ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QN

Company number 04998120
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address THE OAKS APPLETON COMMON, APPLETON, NR ABINGDON, OXON, OX13 5QN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TONIC BOX LIMITED are www.tonicbox.co.uk, and www.tonic-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7 miles; to Didcot Parkway Rail Station is 8.6 miles; to Combe (Oxon) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonic Box Limited is a Private Limited Company. The company registration number is 04998120. Tonic Box Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Tonic Box Limited is The Oaks Appleton Common Appleton Nr Abingdon Oxon Ox13 5qn. . RENNIE, Kimberley is a Secretary of the company. RENNIE, Kimberley is a Director of the company. RENNIE, Lee Paul is a Director of the company. Secretary RENNIE, Lee Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WONG, Stanley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
RENNIE, Kimberley
Appointed Date: 10 May 2007
Director
RENNIE, Kimberley
Appointed Date: 01 April 2008
54 years old
Director
RENNIE, Lee Paul
Appointed Date: 17 December 2003
47 years old

Resigned Directors

Secretary
RENNIE, Lee Paul
Resigned: 10 May 2007
Appointed Date: 17 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
WONG, Stanley
Resigned: 10 May 2007
Appointed Date: 17 December 2003
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Lee Paul Rennie
Notified on: 9 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONIC BOX LIMITED Events

31 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 3
21 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3
...
... and 36 more events
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
17 Dec 2003
Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET
17 Dec 2003
Incorporation

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