TRADEBOX LIMITED

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

This company is commonly known as Tradebox Limited. The company was founded 21 years ago and was given the registration number 04741300. The firm's registered office is in NORTH SHIELDS. You can find them at 18a - 20a Union Quay, , North Shields, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TRADEBOX LIMITED
Company Number	:	04741300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2003
End of financial year	:	30 April 2024
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	18a - 20a Union Quay, North Shields, England, NE30 1HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18a - 20a, Union Quay, North Shields, England, NE30 1HJ	Director	31 May 2017	Active
18a - 20a, Union Quay, North Shields, England, NE30 1HJ	Director	22 April 2003	Active
18a - 20a, Union Quay, North Shields, England, NE30 1HJ	Director	01 December 2022	Active
32 Haig Avenue, Whitley Bay, NE25 8JG	Secretary	22 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	22 April 2003	Active
Steelclose Mill, Lintzford, Rowlands Gill, England, NE39 1NB	Director	22 April 2003	Active
19 Leyburn Close, Ouston, Chester Le Street, DH2 1TD	Director	13 March 2006	Active
32 Haig Avenue, Whitley Bay, NE25 8JG	Director	22 April 2003	Active
Wildfell, 49 Apperley Road, Stocksfield, NE43 7PQ	Director	18 July 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	22 April 2003	Active

People with Significant Control

Tradebox Holdings Limited
Notified on	:	31 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 3, Dock Master's House, North Shields, United Kingdom, NE30 1JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Ronald Bales
Notified on	:	23 April 2016
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	Suite 3, Dockmasters House, 40 Fish Quay, North Shields, NE30 1JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Siobhan Maria Bales
Notified on	:	23 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	Suite 3, Dockmasters House, 40 Fish Quay, North Shields, NE30 1JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Phil Brookes
Notified on	:	23 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	Suite 3, Dockmasters House, 40 Fish Quay, North Shields, NE30 1JA
Nature of control	:	Ownership of shares 25 to 50 percent

TRADEBOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement