This company is commonly known as Notebox Limited. The company was founded 26 years ago and was given the registration number 03495467. The firm's registered office is in NEWCASTLE. You can find them at Oak Tree Cottage Keele Road, Keele, Newcastle, Staffordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | NOTEBOX LIMITED |
|---|---|---|
| Company Number | : | 03495467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak Tree Cottage Keele Road, Keele, Newcastle, Staffordshire, ST5 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oak Tree Cottage, Keele Road, Keele, Newcastle-Under-Lyme, ST5 5AL | Secretary | 09 February 1998 | Active |
| Henley Cottage, Marsh Lane, Ravensmoor, Nantwich, England, CW5 8PN | Director | 29 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 January 1998 | Active |
| 67 Foxwood Close, Feltham, TW13 7DW | Director | 09 February 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 January 1998 | Active |
| Mrs Sylvia Mary Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Address | : | Oak Tree Cottage, Keele Road, Newcastle, ST5 5AL |
| Nature of control | : |
|
| Mr Andrew Graham John Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henley Cottage, Marsh Lane, Nantwich, England, CW5 8PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-14 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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