This company is commonly known as Pencil Box Design Limited. The company was founded 17 years ago and was given the registration number 06231046. The firm's registered office is in MILTON KEYNES. You can find them at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, . This company's SIC code is 74100 - specialised design activities.
Name | : | PENCIL BOX DESIGN LIMITED |
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Company Number | : | 06231046 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2007 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Barn Two Hunters Lodge, Stoke Hammond, Milton Keynes, MK17 9DD | Secretary | 11 May 2007 | Active |
Barn Two Hunters Lodge, Stoke Hammond, Milton Keynes, MK17 9DD | Director | 11 May 2007 | Active |
Barn Two Hunters Lodge, Stoke Hammond, Milton Keynes, MK17 9DD | Director | 11 May 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 April 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 April 2007 | Active |
Bonita Susan Hine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Barn Two, Hunters Lodge, Milton Keynes, United Kingdom, MK17 9DD |
Nature of control | : |
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Justin Ross Hine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Barn Two, Hunters Lodge, Milton Keynes, United Kingdom, MK17 9DD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-21 | Accounts | Accounts amended with made up date. | Download |
2014-02-10 | Accounts | Accounts amended with made up date. | Download |
2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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