MEGA BOX APPLIANCES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0BW

Company number 08322110
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 102 TETTENHALL ROAD, TETTENHALL, WOLVERHAMPTON, WV6 0BW
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEGA BOX APPLIANCES LIMITED are www.megaboxappliances.co.uk, and www.mega-box-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mega Box Appliances Limited is a Private Limited Company. The company registration number is 08322110. Mega Box Appliances Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Mega Box Appliances Limited is 102 Tettenhall Road Tettenhall Wolverhampton Wv6 0bw. . ROGERS, Jonathan is a Secretary of the company. BENHAM, Robert John is a Director of the company. KUMAR, Pardeep is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
ROGERS, Jonathan
Appointed Date: 07 December 2012

Director
BENHAM, Robert John
Appointed Date: 07 December 2012
68 years old

Director
KUMAR, Pardeep
Appointed Date: 07 December 2012
59 years old

Persons With Significant Control

Mr Robert Benahm
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pardeep Kumar
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA BOX APPLIANCES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

18 Dec 2015
Secretary's details changed for Jonathan Rogers on 1 January 2015
...
... and 4 more events
07 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100

07 Jan 2014
Director's details changed for Mr Robert John Benham on 7 December 2012
31 Dec 2013
Registration of charge 083221100002
09 Nov 2013
Registration of charge 083221100001
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEGA BOX APPLIANCES LIMITED Charges

13 March 2014
Charge code 0832 2110 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 December 2013
Charge code 0832 2110 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0832 2110 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…