Warning: file_put_contents(c/bb7addf2cb084a2a27f3fad489dd7d90.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/7a878120aba4f22cd5951cf5484127d8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hayinabox Ltd, CV11 6RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAYINABOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayinabox Ltd. The company was founded 6 years ago and was given the registration number 11402642. The firm's registered office is in NUNEATON. You can find them at Unit 5 Liberty Way, , Nuneaton, Warwickshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:HAYINABOX LTD
Company Number:11402642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Unit 5 Liberty Way, Nuneaton, Warwickshire, United Kingdom, CV11 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Standish Close, Coventry, England, CV2 5NN

Director09 December 2020Active
Unit 5 Liberty Way, Nuneaton, United Kingdom, CV11 6RZ

Secretary10 July 2020Active
Unit 5 Liberty Way, Nuneaton, United Kingdom, CV11 6RZ

Director10 July 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director09 July 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director07 June 2018Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director11 June 2019Active

People with Significant Control

Mr Lee David Palmer
Notified on:09 December 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:5, Standish Close, Coventry, England, CV2 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Graham Beverley
Notified on:10 July 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Liberty Way, Nuneaton, United Kingdom, CV11 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:09 July 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:09 July 2020
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:07 June 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.