PLAYBOX TECHNOLOGY LIMITED
HATFIELD BPC 2098 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6NE
Company number 05830402
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address BROOKMANS PARK TELEPORT, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 6NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 950 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLAYBOX TECHNOLOGY LIMITED are www.playboxtechnology.co.uk, and www.playbox-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Playbox Technology Limited is a Private Limited Company. The company registration number is 05830402. Playbox Technology Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Playbox Technology Limited is Brookmans Park Teleport Great North Road Hatfield Hertfordshire Al9 6ne. . ASH, Donald Stuart is a Secretary of the company. ASH, Donald Stuart is a Director of the company. RAHNEV, Pavlin Radoslavov is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director KATHI, Kornel has been resigned. Director LEFTEROV, Vassil Lefterov has been resigned. Director MARINOV, Stoyan Georgiev has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASH, Donald Stuart
Appointed Date: 09 August 2006
Director
ASH, Donald Stuart
Appointed Date: 04 August 2006
68 years old
Director
RAHNEV, Pavlin Radoslavov
Appointed Date: 09 August 2006
52 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 26 May 2006
Director
KATHI, Kornel
Resigned: 20 July 2007
Appointed Date: 09 August 2006
48 years old
Director
LEFTEROV, Vassil Lefterov
Resigned: 30 June 2014
Appointed Date: 09 August 2006
58 years old
Director
MARINOV, Stoyan Georgiev
Resigned: 14 July 2010
Appointed Date: 09 August 2006
52 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 04 August 2006
Appointed Date: 26 May 2006

PLAYBOX TECHNOLOGY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 950
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 950
08 Jul 2015
Termination of appointment of Vassil Lefterov Lefterov as a director on 30 June 2014
...
... and 41 more events
11 Aug 2006
Director resigned
11 Aug 2006
New director appointed
07 Aug 2006
Memorandum and Articles of Association
31 Jul 2006
Company name changed bpc 2098 LIMITED\certificate issued on 31/07/06
26 May 2006
Incorporation

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