This company is commonly known as Systembox Ceramic Supplies Limited. The company was founded 16 years ago and was given the registration number 06349708. The firm's registered office is in CORBY. You can find them at 3 Saxon Way East, , Corby, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | SYSTEMBOX CERAMIC SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 06349708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Saxon Way East, Corby, England, NN18 9EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Saxon Way East, Corby, England, NN18 9EY | Secretary | 01 September 2018 | Active |
| 3, Saxon Way East, Corby, England, NN18 9EY | Director | 01 September 2018 | Active |
| 3, Saxon Way East, Corby, England, NN18 9EY | Secretary | 22 August 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 21 August 2007 | Active |
| Unit 6, Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, Wales, SA12 7PT | Director | 31 August 2010 | Active |
| 3, Saxon Way East, Corby, England, NN18 9EY | Director | 22 August 2007 | Active |
| 18 Roger Beck Way, Parc Beck Sketty, Swansea, SA2 0JF | Director | 22 August 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 21 August 2007 | Active |
| Mr Clifford Alan Rees | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Saxon Way East, Corby, England, NN18 9EY |
| Nature of control | : |
|
| Mrs Helen Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Saxon Way East, Corby, England, NN18 9EY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-02 | Miscellaneous | Legacy. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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