TELEBOX LTD
3 BOLDMERE ROAD, SUTTON COLDFIELD B73 5UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08679013
- Last Updated: 01 Oct 2022
Company Profile
TELEBOX LTD was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in SUTTON COLDFIELD. TELEBOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | TELEBOX LTD |
|---|---|
| Company number | 08679013 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOLDMERE ROAD SUTTON COLDFIELD B73 5UY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sinead Anne Davies Nationality: British |
Dates: Saturday, February 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Sam William Richardson Nationality: British |
Dates: Monday, September 5, 2016 - Saturday, February 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Zia Rizvi Nationality: British |
Dates: Monday, September 5, 2016 - Saturday, February 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Lee Davies Nationality: British |
Dates: Monday, September 5, 2016 - Saturday, February 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1776 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against TELEBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELEBOX LTD | 05 Sep 2013 |