This company is commonly known as Telebox Ltd. The company was founded 10 years ago and was given the registration number 08679013. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | TELEBOX LTD |
|---|---|---|
| Company Number | : | 08679013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 September 2013 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Boldmere Road, Sutton Coldfield, B73 5UY | Director | 15 February 2020 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 05 September 2013 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 01 April 2014 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 05 September 2013 | Active |
| Mrs Sinead Anne Davies | ||
| Notified on | : | 15 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
| Nature of control | : |
|
| Mr Gareth Lee Davies | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
| Nature of control | : |
|
| Mr Mohammad Zia Rizvi | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
| Nature of control | : |
|
| Mr Sam William Richardson | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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