CUSTOM BOX MACHINES LTD
- Company statusdissolved
- Company No05870032
- Age19 years Incorporated 7 July 2006
- Officers0
Address
Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, WA14 5ET
CUSTOM BOX MACHINES LTD is an dissolved company incorporated on 7 July 2006 and based in Altrincham, Cheshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
7 Years Ago on 12 Dec 2017
Gazette Notice Compulsory
7 Years Ago on 26 Sep 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jul 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Aug 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Aug 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Aug 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 12 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Aug 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 30 Apr 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 01 Aug 2011
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 15 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 10 Aug 2010
Change Person Director Company With Change Date
14 Years Ago on 10 Aug 2010
Change Corporate Secretary Company With Change Date
14 Years Ago on 10 Aug 2010
Accounts With Accounts Type Total Exemption Small
15 Years Ago on 21 Apr 2010
Legacy
15 Years Ago on 04 Aug 2009
Accounts With Accounts Type Total Exemption Small
16 Years Ago on 28 May 2009
Legacy
16 Years Ago on 04 Sep 2008
Legacy
16 Years Ago on 04 Sep 2008
Legacy
16 Years Ago on 04 Sep 2008
Legacy
16 Years Ago on 04 Sep 2008
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HLM SECRETARIES LIMITED | corporate secretary | 07 Jul 2006 | |
| COLE, Robert | director | May 1947 | 07 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Cole | May 1947 | 06 Apr 2016 |
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HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
HLM SECRETARIES LIMITED is a mutual person.
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