AMPLEBOX LIMITED
Active - Accounts Filed
General Information
NAME
AMPLEBOX LIMITED
COMPANY NUMBER
02548265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
12/10/1990
(34 years and 2 months old)
WEBSITE
ampleboxdesign.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4BN
Telephone: 01162460722
TPS: No
Unit C
180 Tithe Street
Leicester
Leicestershire
LE5 4BN
Telephone: 2460722
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 27/03/2024 | Mansukh Gokani (902784662) has left the board |
Credit Risk Overview
Want to learn more about AMPLEBOX 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 AMPLEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLEBOX 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 |
|---|---|---|---|---|
|
Director: 12/10/1991 - Present (33 years and 2 months) Secretary: 04/01/1994 - Present (30 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
15/10/2009 - Present (15 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/10/1991 - 04/01/1994 (2 years and 2 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 27/03/2024 | Mansukh Gokani (902784662) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Rahul Raj Gokani (928117602) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/10/2015 | New Confirmation Statement filed |
| 28/03/2015 | New Accounts filed |
| 27/11/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Confirmation Statement filed |
| 05/12/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
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