This company is commonly known as Tomato Box Limited. The company was founded 21 years ago and was given the registration number 04739380. The firm's registered office is in BANBURY. You can find them at 9 Manor Park, , Banbury, Oxfordshire. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.
| Name | : | TOMATO BOX LIMITED |
|---|---|---|
| Company Number | : | 04739380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2003 |
| End of financial year | : | 27 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Manor Park, Banbury, Oxfordshire, United Kingdom, OX16 3TB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Manor Park, Banbury, England, OX16 3TB | Director | 26 January 2022 | Active |
| Beaumont Road, Banbury, England, OX16 1RH | Director | 20 February 2020 | Active |
| 9 Manor Park, Banbury, England, OX16 3TB | Secretary | 28 August 2003 | Active |
| 16 Carlton Grove, Shipley, BD18 3AS | Secretary | 18 April 2003 | Active |
| The White House, Welburn, York, YO6 7DX | Director | 18 April 2003 | Active |
| 9 Manor Park, Banbury, England, OX16 3TB | Director | 28 August 2003 | Active |
| Step A Side, School Lane, Hunningham, Leamington Spa, CV33 9DS | Director | 28 August 2003 | Active |
| 9 Manor Park, Banbury, England, OX16 3TB | Director | 31 October 2008 | Active |
| Silbury Marketing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beaumont Road, Banbury, England, OX16 1RH |
| Nature of control | : |
|
| Gandolfi S R L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Viale Piacenza, 12/B 43126, Parma, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Change person secretary company with change date. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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