This company is commonly known as Box. North East Ltd. The company was founded 5 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.
| Name | : | BOX. NORTH EAST LTD |
|---|---|---|
| Company Number | : | 11700728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Ben Patterson | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Smithy, B1340, Swinhoe, United Kingdom, NE67 5AB |
| Nature of control | : |
|
| Mr Tyrone Burns | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD |
| Nature of control | : |
|
| Mr Chris Burns | ||
| Notified on | : | 28 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Kennedy Green, Beadnell, United Kingdom, NE67 5DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-25 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-09-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-02 | Resolution | Resolution. | Download |
| 2022-08-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-28 | Incorporation | Incorporation company. | Download |
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