Company number 09963748
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address RAY MILL CLARENCE STREET, 2ND FLOOR, STALYBRIDGE, CHESHIRE, ENGLAND, SK15 1QF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-09
; Withdraw the company strike off application. The most likely internet sites of UNIVERSAL BOX LTD are www.universalbox.co.uk, and www.universal-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Guide Bridge Rail Station is 1.7 miles; to Greenfield Rail Station is 4.6 miles; to Belle Vue Rail Station is 4.6 miles; to Burnage Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Box Ltd is a Private Limited Company.
The company registration number is 09963748. Universal Box Ltd has been working since 21 January 2016.
The present status of the company is Active. The registered address of Universal Box Ltd is Ray Mill Clarence Street 2nd Floor Stalybridge Cheshire England Sk15 1qf. . TAHIR, Akeel is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Akeel Tahir
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL BOX LTD Events
07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-09
26 Oct 2016
Withdraw the company strike off application
18 Oct 2016
Withdraw the company strike off application
20 Sep 2016
First Gazette notice for voluntary strike-off
13 Sep 2016
Application to strike the company off the register
16 Feb 2016
Registered office address changed from Ray Mill Building Clarence Street 2nd Floor (Universal Garments) Stalybridge Cheshire SK15 1QF England to Ray Mill Clarence Street 2nd Floor Stalybridge Cheshire SK15 1QF on 16 February 2016
25 Jan 2016
Registered office address changed from 389 Mottram Road Matley Stalybridge Cheshire SK15 2SX United Kingdom to Ray Mill Building Clarence Street 2nd Floor (Universal Garments) Stalybridge Cheshire SK15 1QF on 25 January 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
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MODEL ARTICLES ‐
Model articles adopted