SUNBOX GROUP LTD
7 OUZEL CLOSE, HARTLEPOOL TS26 0RB- Active
- Private Limited Company
- Company No. 12881667
- Last Updated: 01 Mar 2024
Company Profile
SUNBOX GROUP LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in HARTLEPOOL. SUNBOX GROUP LTD has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 4 years and 9 days.
| Name | SUNBOX GROUP LTD |
|---|---|
| Company number | 12881667 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 OUZEL CLOSE HARTLEPOOL TS26 0RB |
|---|---|
| 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 Iyad Almashharawi Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Almashharawi Nationality: Palestinian |
Dates: Friday, January 1, 2021 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Abdalla Saad Elmashharawy Alhikma, 13216 |
Dates: Thursday, October 15, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Abdalla Saad Abdelrehim Elmashharawy Al Hamra Dis, 13216 |
Dates: Thursday, October 1, 2020 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Majd Almashharawi Alhikma, Al Hamra Dist., 13216 |
Dates: Wednesday, September 16, 2020 - Monday, January 2, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Iyad Almashharawi Nationality: British |
Dates: Tuesday, September 15, 2020 - Tuesday, October 20, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNBOX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNBOX GROUP LTD | 15 Sep 2020 |