MOVING BOX LIMITED
BERKS

Hellopages » Berkshire » Wokingham » RG40 2LG

Company number 05031107
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 57 RANCES LANE, WOKINGHAM, BERKS, RG40 2LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of MOVING BOX LIMITED are www.movingbox.co.uk, and www.moving-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moving Box Limited is a Private Limited Company. The company registration number is 05031107. Moving Box Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Moving Box Limited is 57 Rances Lane Wokingham Berks Rg40 2lg. . PAINE, Robin John is a Director of the company. Secretary DEARLOVE, Lesley Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


moving box Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PAINE, Robin John
Appointed Date: 02 February 2004
66 years old

Resigned Directors

Secretary
DEARLOVE, Lesley Jane
Resigned: 22 November 2015
Appointed Date: 02 February 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Robin John Paine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MOVING BOX LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 Mar 2016
Termination of appointment of Lesley Jane Dearlove as a secretary on 22 November 2015
28 Aug 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 20 more events
01 Apr 2005
Accounts for a dormant company made up to 28 February 2005
09 Mar 2005
Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

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