TORCHBOX LTD
CHARLBURY

Hellopages » Oxfordshire » West Oxfordshire » OX7 3EW

Company number 03983354
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address UNIT 9 SOUTHILL BUSINESS PARK, CORNBURY PARK, CHARLBURY, OXFORDSHIRE, OX7 3EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 990 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TORCHBOX LTD are www.torchbox.co.uk, and www.torchbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Torchbox Ltd is a Private Limited Company. The company registration number is 03983354. Torchbox Ltd has been working since 28 April 2000. The present status of the company is Active. The registered address of Torchbox Ltd is Unit 9 Southill Business Park Cornbury Park Charlbury Oxfordshire Ox7 3ew. . WILLANS, Timothy Oliver Duncan is a Secretary of the company. DYSON, Thomas Edward is a Director of the company. WILLANS, Timothy Oliver Duncan is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLANS, Timothy Oliver Duncan
Appointed Date: 02 May 2000
Director
DYSON, Thomas Edward
Appointed Date: 02 May 2000
52 years old
Director
WILLANS, Timothy Oliver Duncan
Appointed Date: 02 May 2000
53 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 02 May 2000
Appointed Date: 28 April 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 02 May 2000
Appointed Date: 28 April 2000

TORCHBOX LTD Events

06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 990
04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 990
09 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
05 May 2000
Secretary resigned
05 May 2000
Director resigned
05 May 2000
Registered office changed on 05/05/00 from: 376 euston road london NW1 3BL
05 May 2000
New secretary appointed;new director appointed
28 Apr 2000
Incorporation

TORCHBOX LTD Charges

4 March 2002
Rent deposit deed betwwen the cayzer trust company limited, alec frak anthony and john alexander lindley (the "landlord") and the company (as "tenant")
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Cayzer Trust Company Limited, Alec Frank Anthony and John Alexander Lindley
Description: All the company's interest in an interest bearing account…
14 November 2000
Rent deposit deed
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: The Cayzer Trust Company Limited Alec Frank Anthony and John Alexander Lindley
Description: An interest bearing account to be opened in the name of the…

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