ROUNDBOX CREATIVE LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 07110378
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of ROUNDBOX CREATIVE LTD are www.roundboxcreative.co.uk, and www.roundbox-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Roundbox Creative Ltd is a Private Limited Company. The company registration number is 07110378. Roundbox Creative Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Roundbox Creative Ltd is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . POWELL, Simon Leslie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POWELL, Simon Leslie
Appointed Date: 22 December 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 December 2009
Appointed Date: 22 December 2009
94 years old

Persons With Significant Control

Mr Simon Leslie Powell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROUNDBOX CREATIVE LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1
...
... and 6 more events
18 Aug 2011
Total exemption small company accounts made up to 31 December 2010
17 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
13 Jan 2010
Appointment of Simon Leslie Powell as a director
08 Jan 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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