PERSONAL BOX OFFICE SERVICE LIMITED
PERSONAL BOX OFFICE SERVICE LIMITED is an active private limited company, incorporated on 11 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Micro Entity. PERSONAL BOX OFFICE SERVICE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06449962 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/12/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 28th March |
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| Accounts Next Due Date | 28/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/12/2024 |
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| Last Made Up Date | 11/12/2023 |
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Return
| Next Due Date | 08/01/2017 |
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| Last Made Up Date | 11/12/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PERSONAL BOX OFFICE SERVICE LIMITED
Directors
(The company's officers)
MRS MICHELLE ANNE MYERS
(~60 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2007
MR EDWARD ALBERT THOMPSON
(~83 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2007
JACQUELINE THOMPSON
(~80 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2007
MRS MICHELLE ANNE MYERS
(~60 year old British national)
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2007
Shareholders
(Persons of Significant Control)
Mrs Michelle Anne Myers
(~60 year old British national)
103, High Street, Waltham Cross, EN8 7AN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Other companies with registered offices in EN8 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
