ONE BOX LTD
33 THOMAS STANLEY DRIVE, RAINHAM, GILLINGHAM ME8 8FY- Active
- Private Limited Company
- Company No. 12767632
- Last Updated: 01 Mar 2024
Company Profile
ONE BOX LTD was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in GILLINGHAM. ONE BOX LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 2 months and 26 days.
| Name | ONE BOX LTD |
|---|---|
| Company number | 12767632 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THOMAS STANLEY DRIVE RAINHAM GILLINGHAM ME8 8FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Carleen Elson Nationality: British |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dionne Lee Nationality: British |
Dates: Friday, July 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Candice Walker Nationality: British |
Dates: Friday, July 24, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE BOX LTD | 24 Jul 2020 |