HOTBOX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HOTBOX INTERNATIONAL LIMITED
COMPANY NUMBER
05872551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
11/07/2006
(18 years and 5 months old)
WEBSITE
www.hotboxworld.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2006
25/09/2006
MAJORBLEND LIMITED
BROUGH
HU15 2RH
Telephone: 01430444040
TPS: No
Unit 1 Main Road
Newport
Brough
HU15 2RH
HU15 2RH
Telephone: 444040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/07/2006 - Present (18 years and 5 months) 11/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | Ian David MacKenzie (917030721) has left the board |
| 09/03/2023 | David Ross Hibbs (907068389) has left the board |
| 06/03/2023 | John Derrick Holland (908381700) has left the board |
| 06/03/2023 | Steven Anthony Hinch (908245939) has left the board |
| 24/09/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Richard James Clark (929134850) Appointed |
| 17/01/2022 | New Company Secretary Richard James Clark (929135318) Appointed |
| 17/01/2022 | New Board Member Ian David MacKenzie (917030721) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member Patrick John Harte (926777342) Appointed |
| 11/03/2021 | New Board Member Louis Adam Bradley (922675949) Appointed |
| 01/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
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