FLIRTBOX LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05023149
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FLIRTBOX LTD are www.flirtbox.co.uk, and www.flirtbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Flirtbox Ltd is a Private Limited Company. The company registration number is 05023149. Flirtbox Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Flirtbox Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . MARX, Tobias is a Director of the company. Secretary WILLSON, Nicholas Mark has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARX, Tobias
Appointed Date: 26 January 2004
47 years old

Resigned Directors

Secretary
WILLSON, Nicholas Mark
Resigned: 31 January 2005
Appointed Date: 30 January 2004
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2014
Appointed Date: 04 March 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 March 2012
Appointed Date: 10 February 2010
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2009
Appointed Date: 31 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 January 2004
Appointed Date: 22 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Tobias Marx
Notified on: 22 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

FLIRTBOX LTD Events

03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 34 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
Secretary resigned
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
22 Jan 2004
Incorporation

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