SPICE IN THE BOX LIMITED
LEICESTER

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Company number 06122485
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address SRL ACCOUNTANCY & PAYROLL SERVICES LTD, LEICESTER BUSINESS CENTRE, 111 ROSS WALK, LEICESTER, LE4 5HH
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SPICE IN THE BOX LIMITED are www.spiceinthebox.co.uk, and www.spice-in-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Spice in The Box Limited is a Private Limited Company. The company registration number is 06122485. Spice in The Box Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Spice in The Box Limited is Srl Accountancy Payroll Services Ltd Leicester Business Centre 111 Ross Walk Leicester Le4 5hh. . PAU, Ketan is a Secretary of the company. PAU, Deepen is a Director of the company. PAU, Ketan Jayantilal is a Director of the company. PAU, Rahul Jayprakash is a Director of the company. PAU, Rupen is a Director of the company. Secretary METHA, Sheena has been resigned. Director GOHIL, Rachel has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
PAU, Ketan
Appointed Date: 25 August 2011
Director
PAU, Deepen
Appointed Date: 25 August 2011
40 years old
Director
PAU, Ketan Jayantilal
Appointed Date: 25 August 2011
53 years old
Director
PAU, Rahul Jayprakash
Appointed Date: 25 August 2011
42 years old
Director
PAU, Rupen
Appointed Date: 25 August 2011
42 years old

Resigned Directors

Secretary
METHA, Sheena
Resigned: 25 August 2011
Appointed Date: 21 February 2007
Director
GOHIL, Rachel
Resigned: 25 August 2011
Appointed Date: 21 February 2007
65 years old

Persons With Significant Control

Mr Ketan Jayantilal Pau Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SPICE IN THE BOX LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 26 more events
11 Feb 2009
Registered office changed on 11/02/2009 from 9 stoughton close, oadby leicster leicestershire LE2 4DT
08 Aug 2008
Return made up to 21/02/08; full list of members
10 Jun 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
23 Aug 2007
Secretary's particulars changed
21 Feb 2007
Incorporation

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