E-BOX LIMITED
EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY SY2 6LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04113318
- Last Updated: 01 Jan 2022
Company Profile
E-BOX LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in SHREWSBURY. E-BOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 3 months.
| Name | E-BOX LIMITED |
|---|---|
| Company number | 04113318 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Philip Horn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E-BOX LIMITED | 23 Nov 2000 |
| ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED | 18 Apr 2002 |
| PFI NET LIMITED | 11 Feb 2004 |