EVERYTHING IN A BOX LTD
SICKLINGHALL PARK MAIN STREET, SICKLINGHALL, WETHERBY LS22 4BD- Active
- Private Limited Company
- Company No. 12856289
- Last Updated: 01 Mar 2024
Company Profile
EVERYTHING IN A BOX LTD was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in WETHERBY. EVERYTHING IN A BOX 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 4 years 5 months and 21 days.
| Name | EVERYTHING IN A BOX LTD |
|---|---|
| Company number | 12856289 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SICKLINGHALL PARK MAIN STREET SICKLINGHALL WETHERBY LS22 4BD |
|---|---|
| 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 Lisa Jane Mee Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Jane Allen Nationality: British |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew David Mee Nationality: British |
Dates: Thursday, September 3, 2020 - Monday, February 1, 2021
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERYTHING IN A BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERYTHING IN A BOX LTD | 03 Sep 2020 |