KIPPER BOX LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9GW

Company number 09321195
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address GARBUTT + ELLIOTT LLP, ARABESQUE HOUSE MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 October 2016 GBP 500 ; Change of share class name or designation. The most likely internet sites of KIPPER BOX LIMITED are www.kipperbox.co.uk, and www.kipper-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kipper Box Limited is a Private Limited Company. The company registration number is 09321195. Kipper Box Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Kipper Box Limited is Garbutt Elliott Llp Arabesque House Monks Cross Drive Huntington York England Yo32 9gw. . WALLER, David John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
WALLER, David John
Appointed Date: 20 November 2014
59 years old

Persons With Significant Control

Mr David John Waller
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lousie Claire Waller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIPPER BOX LIMITED Events

08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Statement of capital following an allotment of shares on 22 October 2016
  • GBP 500
24 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017
Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to C/O Garbutt + Elliott Llp Arabesque House Monks Cross Drive Huntington York YO32 9GW on 18 January 2017
22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100

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