THE PIG BOX LIMITED
3 BUDE-STRATTON BUSINESS PARK, BUDE EX23 8LY- Active
- Private Limited Company
- Company No. 10697553
- Last Updated: 01 Mar 2024
Company Profile
THE PIG BOX LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in BUDE. THE PIG BOX LIMITED 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 7 years 10 months and 26 days.
| Name | THE PIG BOX LIMITED |
|---|---|
| Company number | 10697553 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUDE-STRATTON BUSINESS PARK BUDE EX23 8LY |
|---|---|
| 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 Steven Brookes Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ria Brookes Nationality: British |
Dates: Monday, November 13, 2017 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Blind Pig Group Limited Ludgate Hill, EC4M 7JN |
Dates: Monday, November 13, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Yorke Nationality: British |
Dates: Wednesday, March 29, 2017 - Tuesday, November 7, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| The Blind Pig Group Limited Ludgate Hill |
Dates: Wednesday, March 29, 2017 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PIG BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PIG BOX LIMITED | 29 Mar 2017 |
| THE GIFT BOX FOR MEN LIMITED | 13 Nov 2017 |