This company is commonly known as Haven Box Ltd. The company was founded 6 years ago and was given the registration number 11344191. The firm's registered office is in CREWE. You can find them at 149 Edleston Road, , Crewe, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | HAVEN BOX LTD |
|---|---|---|
| Company Number | : | 11344191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 149 Edleston Road, Crewe, England, CW2 7HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Gatefield Street, Crewe, England, CW1 2JP | Secretary | 05 November 2019 | Active |
| 1, Gatefield Street, Crewe, England, CW1 2JP | Director | 28 May 2021 | Active |
| 149a, Edleston Road, Crewe, England, CW2 7HR | Director | 03 May 2018 | Active |
| Mr Nasir Uddin | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2023 |
| Nationality | : | Bangladeshi |
| Country of residence | : | England |
| Address | : | 149a, Edleston Road, Crewe, England, CW2 7HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-03 | Incorporation | Incorporation company. | Download |
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