IN BOX LOGISTICS LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08827379
- Last Updated: 01 Mar 2024
Company Profile
IN BOX LOGISTICS LIMITED was incorporated on Monday, December 30, 2013 as a Private Limited Company with registered address in POTTERS BAR. IN BOX LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years 10 months and 10 days.
| Name | IN BOX LOGISTICS LIMITED |
|---|---|
| Company number | 08827379 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sundeep Thakorbhai Amin Nationality: British |
Dates: Thursday, November 1, 2018 - Sunday, March 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Lina Guedroitz Nationality: Lithuanian |
Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sundeep Thakorbhai Amin Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
|
| Mrs Lina Guedroitz Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against IN BOX LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IN BOX LOGISTICS LIMITED | 30 Dec 2013 |
| IN BOX COURIERS LIMITED | 11 Oct 2016 |