EVERYTHING IN A BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Everything In A Box Ltd. The company was founded 4 years ago and was given the registration number 12856289. The firm's registered office is in WETHERBY. You can find them at Sicklinghall Park Main Street, Sicklinghall, Wetherby, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | EVERYTHING IN A BOX LTD |
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Company Number | : | 12856289 |
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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 | : | 03 September 2020 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Sicklinghall Park Main Street, Sicklinghall, Wetherby, England, LS22 4BD |
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Country Origin | : | ENGLAND |
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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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Sicklinghall Park, Main Street, Sicklinghall, Wetherby, England, LS22 4BD | Director | 03 September 2020 | Active |
People with Significant Control
Mr Andrew David Mee |
Notified on | : | 03 September 2020 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Sicklinghall Park, Main Street, Wetherby, England, LS22 4BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Lisa Jane Mee |
Notified on | : | 03 September 2020 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Sicklinghall Park, Main Street, Wetherby, England, LS22 4BD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Karen Jane Allen |
Notified on | : | 03 September 2020 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 12, Halstead Road, Harrogate, England, HG2 8BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)