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Summary

Contact details

Officers11

Events3

Documents87

Related companies5

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Last updated: Mar 30, 2024

E-BOX LIMITED

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is inactive

Private limited company

United Kingdom 23 Nov 2000 (24 years ago)

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Summary

NameE-BOX LIMITED
Historical names
  • PFI NET LIMITED
  • ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04113318
Incorporation Date23 Nov 2000 (24 years ago) / 310 companies with the same date
Date dissolved25 Jan 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #63110 - Data processing, hosting and related activities

Contact details

Legal addressUNITED KINGDOM, SHREWSBURY, EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SY2 6LG

Officers

individual

IndividualUnited Kingdom

Mr Bernard Philip Horn

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ashdown, Mark Clifford Durham

Director


Appointed on01 Sep 2004

Resigned on27 Jan 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Nicholas James Henshaw

Director


Appointed on23 Nov 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Ian Charles

Secretary


Appointed on20 May 2002

Resigned on24 Jun 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Michele Caroline

Secretary


Appointed on23 Nov 2000

Resigned on27 Sep 2001

Country of residenceUnited Kingdom

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Events

Old value

11 Feb 2004

Name changePFI NET LIMITED

18 Apr 2002

Name changeROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED

11 Oct 2001

Name changeROCK CONSULTING LTD

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Documents

DateNameTypeDocument
25 Jan 2022Gazette dissolved compulsoryGAZ2View
11 Jan 2020Dissolved compulsory strike off suspendedDISS16(SOAS)View
10 Dec 2019Gazette notice compulsoryGAZ1View

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Frequently asked questions

Where is E-BOX LIMITED's headquarters?

E-BOX LIMITED's headquarters is located at UNITED KINGDOM, SHREWSBURY, EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SY2 6LG

What is E-BOX LIMITED's industry?

E-BOX LIMITED is in the industry of Data processing, hosting and related activities

What year was E-BOX LIMITED started?

E-BOX LIMITED was started in 2000

Sources: Companies House