BOX OF PROTEIN LTD
10 MERTHEN GROVE, TATTENHOE, MILTON KEYNES MK4 3AX- Active
- Private Limited Company
- Company No. 09905308
- Last Updated: 01 Mar 2024
Company Profile
BOX OF PROTEIN LTD was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in MILTON KEYNES. BOX OF PROTEIN LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 10 months and 13 days.
| Name | BOX OF PROTEIN LTD |
|---|---|
| Company number | 09905308 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MERTHEN GROVE TATTENHOE MILTON KEYNES MK4 3AX |
|---|---|
| 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 |
|---|---|
| Mr Pui Heng Gilbert Young Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mark Richard Evans Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Lauren Stacey Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Liam Peter Harry Huse Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX OF PROTEIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX OF PROTEIN LTD | 07 Dec 2015 |