TRANSFORM BOXES LTD
SUITE 312, ATLAS HOUSE CAXTON CLOSE, WHEATLEA INDUSTRIAL ESTATE, WIGAN WN3 6XU- Active
- Private Limited Company
- Company No. 14132101
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM BOXES LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in WIGAN. TRANSFORM BOXES 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 2 years 5 months and 16 days.
| Name | TRANSFORM BOXES LTD |
|---|---|
| Company number | 14132101 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 312, ATLAS HOUSE CAXTON CLOSE WHEATLEA INDUSTRIAL ESTATE WIGAN WN3 6XU |
|---|---|
| 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 Joseph Cooper Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Cooper Nationality: Welsh |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORM BOXES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM BOXES LTD | 25 May 2022 |