This company is commonly known as S A D Light Box Co Limited. The company was founded 30 years ago and was given the registration number 02894570. The firm's registered office is in 189 STANMORE HILL. You can find them at C/o Charterwells Old Brewery House, Park Lane, 189 Stanmore Hill, Stanmore. This company's SIC code is 99999 - Dormant Company.
| Name | : | S A D LIGHT BOX CO LIMITED |
|---|---|---|
| Company Number | : | 02894570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Charterwells Old Brewery House, Park Lane, 189 Stanmore Hill, Stanmore, United Kingdom, HA7 3HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-10, Station Road, Kingham, Chipping Norton, England, OX7 6UP | Director | 23 May 2022 | Active |
| 9 Crossways, London Road, Sunninghill, Ascot, England, SL5 0PY | Secretary | 11 May 1998 | Active |
| Darvills Cottage 18 Earl Howe Road, Holmer Green, High Wycombe, HP15 6PX | Secretary | 03 February 1994 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 February 1994 | Active |
| 9 Crossways, London Road, Sunninghill, Ascot, England, SL5 0PY | Director | 02 July 1996 | Active |
| Darvills Cottage 18 Earl Howe Road, Holmer Green, High Wycombe, HP15 6PX | Director | 11 May 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 February 1994 | Active |
| 46 Howe Drive, Beaconsfield, HP9 2BD | Director | 03 February 1994 | Active |
| Medical First Limited | ||
| Notified on | : | 23 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-10, Station Road, Chipping Norton, England, OX7 6UP |
| Nature of control | : |
|
| Mrs Carol Jayne Barksfield | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-10, Station Road, Chipping Norton, England, OX7 6UP |
| Nature of control | : |
|
| Mr Ronald Edgar Barksfield | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-10, Station Road, Chipping Norton, England, OX7 6UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
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