SHOPBOX SYSTEMS LIMITED

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

This company is commonly known as Shopbox Systems Limited. The company was founded 23 years ago and was given the registration number 04156403. The firm's registered office is in LEEDS. You can find them at C/o Archbold Holdings Ltd Albert Road, Morley, Leeds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SHOPBOX SYSTEMS LIMITED
Company Number	:	04156403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	C/o Archbold Holdings Ltd Albert Road, Morley, Leeds, England, LS27 8TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT	Director	23 March 2001	Active
C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT	Director	14 November 2012	Active
C/O Archbold Holdings Ltd, Albert Road, Morley, Leeds, England, LS27 8TT	Director	10 July 2014	Active
11 The Whartons, Otley, LS21 2AG	Secretary	04 June 2001	Active
1 Barkers Well Fold, Leeds, LS12 5TR	Secretary	23 March 2001	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	08 February 2001	Active
Albert Road Morley, Leeds, West Yorkshire, LS27 8TT	Director	04 April 2001	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX	Director	10 June 2010	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX	Director	23 March 2001	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, OL10 2SX	Director	10 July 2014	Active
101 Bourn View Road, Huddersfield, HD4 7LA	Director	15 October 2001	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX	Director	17 June 2010	Active
Budleigh House, Richmond, DL11 7RD	Director	04 April 2001	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX	Director	10 June 2010	Active
Unit H, Birch Business Park, Whittle Lane, Heywood, England, OL10 2SX	Director	10 June 2010	Active
7 Highlands, Farnham Common, SL2 3JR	Director	23 March 2001	Active
Unit H, Birch Industrial Estate, Whittle Lane, Heywood, England, OL10 2SX	Director	10 June 2010	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	08 February 2001	Active

People with Significant Control

Mrs Dominique Claire Katrina Pitman
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	C/O Archbold Holdings Ltd, Albert Road, Leeds, England, LS27 8TT
Nature of control	:	Significant influence or control

Mr David Stuart Archbold
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	British
Country of residence	:	England
Address	:	C/O Archbold Holdings Ltd, Albert Road, Leeds, England, LS27 8TT
Nature of control	:	Significant influence or control

Mr Yannis Christophe Archbold
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	England
Address	:	C/O Archbold Holdings Ltd, Albert Road, Leeds, England, LS27 8TT
Nature of control	:	Significant influence or control

SHOPBOX SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement