SALAD BOX INTERNATIONAL LTD
LONDON 924T LTD

Hellopages » City of London » City of London » EC4V 5EQ

Company number 10161251
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to 69 Carter Lane London EC4V 5EQ on 27 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of SALAD BOX INTERNATIONAL LTD are www.saladboxinternational.co.uk, and www.salad-box-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salad Box International Ltd is a Private Limited Company. The company registration number is 10161251. Salad Box International Ltd has been working since 04 May 2016. The present status of the company is Active. The registered address of Salad Box International Ltd is 69 Carter Lane London England Ec4v 5eq. . MOSBECH, Kent is a Director of the company. Director ANDERSEN, Andre Hjorth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOSBECH, Kent
Appointed Date: 02 December 2016
55 years old

Resigned Directors

Director
ANDERSEN, Andre Hjorth
Resigned: 02 December 2016
Appointed Date: 04 May 2016
57 years old

Persons With Significant Control

Mr Kent Mosbech
Notified on: 2 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SALAD BOX INTERNATIONAL LTD Events

27 Apr 2017
Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to 69 Carter Lane London EC4V 5EQ on 27 April 2017
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Andre Hjorth Andersen as a director on 2 December 2016
15 Dec 2016
Appointment of Mr Kent Mosbech as a director on 2 December 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 1,000