BIZZIBOX LIMITED
TIDMARSH

Hellopages » Berkshire » West Berkshire » RG8 8HD

Company number 06744396
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address THE STABLE CLOCK HOUSE, TIDMARSH LANE, TIDMARSH, BERKSHIRE, RG8 8HD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BIZZIBOX LIMITED are www.bizzibox.co.uk, and www.bizzibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bizzibox Limited is a Private Limited Company. The company registration number is 06744396. Bizzibox Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Bizzibox Limited is The Stable Clock House Tidmarsh Lane Tidmarsh Berkshire Rg8 8hd. . ACTON, Christopher Matthew Mark is a Director of the company. ACTON, Thomas Alexander John is a Director of the company. Director OWEN, George Christopher has been resigned. Director WARRENDER, Alice Julian has been resigned. The company operates in "Video production activities".


Current Directors

Director
ACTON, Christopher Matthew Mark
Appointed Date: 01 April 2011
43 years old
Director
ACTON, Thomas Alexander John
Appointed Date: 07 November 2008
45 years old

Resigned Directors

Director
OWEN, George Christopher
Resigned: 28 February 2010
Appointed Date: 07 November 2008
43 years old
Director
WARRENDER, Alice Julian
Resigned: 11 March 2011
Appointed Date: 07 November 2008
42 years old

Persons With Significant Control

Mr Thomas Alexander John Acton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZZIBOX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,289.8
...
... and 23 more events
16 Nov 2009
Director's details changed for Thomas Alexander John Acton on 16 November 2009
21 Sep 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
16 Feb 2009
Ad 04/02/09\gbp si [email protected]=999.99\gbp ic 0.01/1000\
27 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008
Incorporation

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