THE NUTRIBOX LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 4JW

Company number 08078576
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 106 HOLME LANE, SHEFFIELD, S6 4JW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ; Appointment of Dr Richard William Norris as a director on 31 October 2015. The most likely internet sites of THE NUTRIBOX LTD are www.thenutribox.co.uk, and www.the-nutribox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Rotherham Central Rail Station is 6.3 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nutribox Ltd is a Private Limited Company. The company registration number is 08078576. The Nutribox Ltd has been working since 22 May 2012. The present status of the company is Active. The registered address of The Nutribox Ltd is 106 Holme Lane Sheffield S6 4jw. . NORRIS, Richard William is a Secretary of the company. BEEBY, Peter is a Director of the company. NORRIS, Richard William, Dr is a Director of the company. Director HOOKHAM, Emma Kate has been resigned. Director SINCLAIR, Ann Barbara has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NORRIS, Richard William
Appointed Date: 22 May 2012
Director
BEEBY, Peter
Appointed Date: 22 May 2012
60 years old
Director
NORRIS, Richard William, Dr
Appointed Date: 31 October 2015
66 years old

Resigned Directors

Director
HOOKHAM, Emma Kate
Resigned: 26 May 2014
Appointed Date: 24 October 2012
37 years old
Director
SINCLAIR, Ann Barbara
Resigned: 01 June 2014
Appointed Date: 22 May 2012
51 years old

THE NUTRIBOX LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
14 Jun 2016
Appointment of Dr Richard William Norris as a director on 31 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 80,501
...
... and 11 more events
19 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013
Statement of capital following an allotment of shares on 22 October 2012
  • GBP 66,000
  • ANNOTATION A second filed TM01 was registered on 08/04/2014
06 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-08
24 Oct 2012
Appointment of Ms Emma Kate Hookham as a director
22 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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