This company is commonly known as E-box Limited. The company was founded 23 years ago and was given the registration number 04113318. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House North, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | E-BOX LIMITED |
|---|---|---|
| Company Number | : | 04113318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 November 2000 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Cheverell Mill, Great Cheverell, Devizes, SN10 5UP | Director | 23 November 2000 | Active |
| 57 High Street, Bletchingley, Redhill, RH1 4PB | Secretary | 20 May 2002 | Active |
| Beresford - West, The Ferry House, Riverside, TW1 3DN | Secretary | 23 November 2000 | Active |
| Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG | Secretary | 16 November 2009 | Active |
| 4 Summerleaze, Corsham, SN13 9EQ | Secretary | 24 June 2005 | Active |
| 15 Middleton Road, Shenfield, CM15 8DL | Secretary | 27 September 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 November 2000 | Active |
| 22 Codrington Road, Bishopston, Bristol, BS7 8ET | Director | 01 September 2004 | Active |
| Caxton House, Old Station Road, Loughton, United Kingdom, IG10 4PE | Director | 15 December 2005 | Active |
| Parnham Orchard, Parnham Lane, Market Lavington, SN10 4QA | Director | 17 May 2004 | Active |
| Mr Bernard Philip Horn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70 Napier Court, Ranelagh Gardens, London, United Kingdom, SW6 3UX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-08 | Officers | Termination director company with name termination date. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-24 | Officers | Change person director company with change date. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-10 | Mortgage | Legacy. | Download |
| 2012-07-06 | Mortgage | Legacy. | Download |
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