Company number 06438063
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERY BOX LIMITED are www.everybox.co.uk, and www.every-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Every Box Limited is a Private Limited Company.
The company registration number is 06438063. Every Box Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of Every Box Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . GOSS, Marlene is a Secretary of the company. GOSS, Keith Michael, Dr is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Dr Keith Michael Goss
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EVERY BOX LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
05 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 24 more events
14 Jan 2009
Director's change of particulars / keith goss / 13/01/2009
25 Feb 2008
Director's change of particulars / keith goss / 23/02/2008
15 Jan 2008
Director's particulars changed
14 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
27 Nov 2007
Incorporation