COLLEAGUE BOX LIMITED
17 NORTHEDGE, ALFRETON ROAD, DERBY DE21 4BN- Active
- Private Limited Company
- Company No. 09343427
- Last Updated: 01 Mar 2024
Company Profile
COLLEAGUE BOX LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in DERBY. COLLEAGUE BOX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 20 days.
| Name | COLLEAGUE BOX LIMITED |
|---|---|
| Company number | 09343427 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 NORTHEDGE ALFRETON ROAD DERBY DE21 4BN |
|---|---|
| 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 |
|---|---|
| Mrs Natalie Michelle Bamford Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil James Everatt Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam David Bamford Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Selenity Limited Low Moor Road, LN6 3JY |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against COLLEAGUE BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLLEAGUE BOX LIMITED | 05 Dec 2014 |
| SELENITY SERVICES LTD | 07 May 2020 |