THE BOX OF T LTD
LIVERPOOL THE TEABOX COMPANY LTD.

Hellopages » Merseyside » Liverpool » L3 4BJ

Company number 08567508
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address STUART MCBAIN LTD (ACCOUNTANTS), UNIT 18 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Gostin Building the Box of T Ltd 32-36 Hanover Street Liverpool L1 4LN England to C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 21 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE BOX OF T LTD are www.theboxoft.co.uk, and www.the-box-of-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Port Sunlight Rail Station is 2.6 miles; to Bank Hall Rail Station is 3.7 miles; to Kirkby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Box of T Ltd is a Private Limited Company. The company registration number is 08567508. The Box of T Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of The Box of T Ltd is Stuart Mcbain Ltd Accountants Unit 18 Tower Street Brunswick Business Park Liverpool England L3 4bj. . PERERA, Philip is a Director of the company. Director FARAG, Omar has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
PERERA, Philip
Appointed Date: 13 June 2013
35 years old

Resigned Directors

Director
FARAG, Omar
Resigned: 02 August 2016
Appointed Date: 13 June 2013
34 years old

Persons With Significant Control

Mr Philip Perera
Notified on: 30 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Michael Cooper
Notified on: 30 August 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BOX OF T LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Registered office address changed from The Gostin Building the Box of T Ltd 32-36 Hanover Street Liverpool L1 4LN England to C/O Stuart Mcbain Ltd (Accountants) Unit 18 Tower Street Brunswick Business Park Liverpool L3 4BJ on 21 October 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Aug 2016
Termination of appointment of Omar Farag as a director on 2 August 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9.99924
...
... and 8 more events
09 Jul 2014
Registered office address changed from C/O Philip Perera Oaktree Court Mill Lane Ness Neston CH64 8TP England on 9 July 2014
09 Jul 2014
Statement of capital following an allotment of shares on 9 July 2014
  • GBP 10,000
03 Jul 2014
Statement of capital following an allotment of shares on 3 July 2014
  • GBP 10,000
28 Sep 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE BOX OF T LTD Charges

3 February 2016
Charge code 0856 7508 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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