TRADEBOX LIMITED
18A - 20A UNION QUAY, NORTH SHIELDS NE30 1HJ- Active
- Private Limited Company
- Company No. 04741300
- Last Updated: 01 Mar 2024
Company Profile
TRADEBOX LIMITED was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in NORTH SHIELDS. TRADEBOX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 10 months and 2 days.
| Name | TRADEBOX LIMITED |
|---|---|
| Company number | 04741300 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A - 20A UNION QUAY NORTH SHIELDS NE30 1HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tradebox Holdings Limited Dock Master's House, Fish Quay, NE30 1JA |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phil Brookes Nationality: British |
Dates: Saturday, April 23, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Mrs Siobhan Maria Bales Nationality: British |
Dates: Saturday, April 23, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Ronald Bales Nationality: British |
Dates: Saturday, April 23, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEBOX LIMITED | 22 Apr 2003 |
| THE PIONEER COMPANY (UK) LIMITED | 12 Jan 2009 |