Company number 03633333
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address COTONS FARM, BROMPTON CROSS HOUSES, SHREWSBURY, SY5 6LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE SHOP IN A BOX LIMITED are www.theshopinabox.co.uk, and www.the-shop-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Shop in A Box Limited is a Private Limited Company.
The company registration number is 03633333. The Shop in A Box Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of The Shop in A Box Limited is Cotons Farm Brompton Cross Houses Shrewsbury Sy5 6lf. . MEE, Teresa is a Secretary of the company. LEES, John Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mr John Edward Lees
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teresa Mee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SHOP IN A BOX LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
12 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 33 more events
08 Oct 1998
Accounting reference date shortened from 30/09/99 to 31/05/99
28 Sep 1998
Memorandum and Articles of Association
28 Sep 1998
Secretary resigned
22 Sep 1998
Company name changed the shop in the box LIMITED\certificate issued on 23/09/98
17 Sep 1998
Incorporation