SUPABOX LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4AE

Company number 03141267
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address HILLE HOUSE SOUTH SUITE, 2ND FLOOR, HILLE HOUSE, 132 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD24 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SUPABOX LIMITED are www.supabox.co.uk, and www.supabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supabox Limited is a Private Limited Company. The company registration number is 03141267. Supabox Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Supabox Limited is Hille House South Suite 2nd Floor Hille House 132 St Albans Road Watford Herts England Wd24 4ae. . SIEGAL, David Andrew is a Secretary of the company. SIEGAL, David Andrew is a Director of the company. SIEGAL, Stanley Val is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director GOLDBERGER, Michael Robert has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIEGAL, David Andrew
Appointed Date: 28 February 1996
Director
SIEGAL, David Andrew
Appointed Date: 28 February 1996
61 years old
Director
SIEGAL, Stanley Val
Appointed Date: 28 February 1996
85 years old

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 28 February 1996
Appointed Date: 27 December 1995
Director
GOLDBERGER, Michael Robert
Resigned: 07 December 2000
Appointed Date: 16 September 2000
69 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 28 February 1996
Appointed Date: 27 December 1995

Persons With Significant Control

Mr David Andrew Siegal
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SUPABOX LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 53 more events
25 Mar 1996
Registered office changed on 25/03/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
18 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1995
Incorporation

SUPABOX LIMITED Charges

26 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society as Agent of the Lenders (The "Security Agent")
Description: The freehold property known as 21 john street and the duke…
1 March 1999
Charge of beneficial interest
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Leopold Joseph & Sons Limited
Description: By way of legal mortgage 104 and 106 great portland street…

Similar Companies

SUPABLAST CONTRACTS LIMITED SUPABLIND LIMITED LIABILITY PARTNERSHIP SUPAC LIMITED SUPACA DEVELOPMENTS LIMITED SUPACARE LIMITED SUPACARE SERVICES LIMITED SUPACAT LIMITED