IN-BOX DISTRIBUTIONS (UK) LIMITED
220 VALE ROAD, TONBRIDGE TN9 1SP- Active
- Private Limited Company
- Company No. 12228200
- Last Updated: 01 Mar 2024
Company Profile
IN-BOX DISTRIBUTIONS (UK) LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in TONBRIDGE. IN-BOX DISTRIBUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years and 19 days.
| Name | IN-BOX DISTRIBUTIONS (UK) LIMITED |
|---|---|
| Company number | 12228200 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 VALE ROAD TONBRIDGE TN9 1SP |
|---|---|
| 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 Claudia Ileana Martans De Radomski Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Helio Marco Furao Borralho Nationality: Portuguese |
Dates: Thursday, September 26, 2019 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrzej Waclaw Radomski Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IN-BOX DISTRIBUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IN-BOX DISTRIBUTIONS (UK) LIMITED | 26 Sep 2019 |