Company number 01386411
Status Active
Incorporation Date 31 August 1978
Company Type Private Limited Company
Address 36 EAST STREET, CHICKERELL, WEYMOUTH, DORSET, ENGLAND, DT3 4DT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Director's details changed for Susanne Clare Newman on 19 December 2016; Director's details changed for Susanne Clare Newman on 19 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of H. E. BOX LIMITED are www.hebox.co.uk, and www.h-e-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. H E Box Limited is a Private Limited Company.
The company registration number is 01386411. H E Box Limited has been working since 31 August 1978.
The present status of the company is Active. The registered address of H E Box Limited is 36 East Street Chickerell Weymouth Dorset England Dt3 4dt. The company`s financial liabilities are £36.08k. It is £31.05k against last year. And the total assets are £77.38k, which is £26.34k against last year. NEWMAN, Susanne Clare is a Secretary of the company. NEWMAN, Susanne Clare is a Director of the company. RICE JUNIOR, Lawrence Peter is a Director of the company. Secretary BEMBRIDGE, David Robert has been resigned. Director BEMBRIDGE, David Robert has been resigned. Director RICE SENIOR, Lawrence Peter has been resigned. The company operates in "Wholesale of textiles".
h. e. box Key Finiance
LIABILITIES
£36.08k
+617%
CASH
n/a
TOTAL ASSETS
£77.38k
+51%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lawrence Peter Rice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Ms Susanne Clare Newman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
H. E. BOX LIMITED Events
06 Jan 2017
Director's details changed for Susanne Clare Newman on 19 December 2016
05 Jan 2017
Director's details changed for Susanne Clare Newman on 19 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Lawrence Peter Rice Junior on 30 October 2015
22 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 71 more events
19 Jan 1989
Return made up to 28/12/88; full list of members
15 Dec 1987
Full accounts made up to 30 September 1987
15 Dec 1987
Return made up to 27/11/87; full list of members
29 Jan 1987
Full accounts made up to 30 September 1986
29 Jan 1987
Return made up to 23/12/86; full list of members