BOX. NORTH EAST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box. North East Ltd. The company was founded 6 years ago and was given the registration number 11700728. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, , Newcastle Upon Tyne, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | BOX. NORTH EAST LTD |
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| Company Number | : | 11700728 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD | Director | 28 November 2018 | Active |
| 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD | Director | 28 November 2018 | Active |
| The Smithy, B1340, Swinhoe, United Kingdom, NE67 5AB | Director | 28 November 2018 | Active |
People with Significant Control
| Mr Ben Patterson |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Smithy, B1340, Swinhoe, United Kingdom, NE67 5AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mr Chris Burns |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mr Tyrone Burns |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)