ALBOX SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1LN

Company number 09548176
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 37 DUKE STREET, LONDON, UNITED KINGDOM, W1U 1LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR; Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR; Statement of capital following an allotment of shares on 5 April 2017 GBP 118,881.02 . The most likely internet sites of ALBOX SERVICES LIMITED are www.alboxservices.co.uk, and www.albox-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Albox Services Limited is a Private Limited Company. The company registration number is 09548176. Albox Services Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Albox Services Limited is 37 Duke Street London United Kingdom W1u 1ln. . EMW SECRETARIES LIMITED is a Secretary of the company. NORRIS, Graham is a Director of the company. PHILLIPS, Thomas Macpherson is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 12 March 2016
Director
NORRIS, Graham
Appointed Date: 12 March 2016
70 years old
Director
PHILLIPS, Thomas Macpherson
Appointed Date: 17 April 2015
69 years old

ALBOX SERVICES LIMITED Events

20 Apr 2017
Register(s) moved to registered inspection location Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
20 Apr 2017
Register inspection address has been changed to Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
19 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 118,881.02
18 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 118,828.59
10 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
03 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 44,615.69
30 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 40,512.69
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Appointment of Emw Secretaries Limited as a secretary on 12 March 2016
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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