BOX. NORTH EAST LTD - DARLINGTON
| Company Profile | Company Filings |
Overview
BOX. NORTH EAST LTD is a Private Limited Company from DARLINGTON and has the status: Liquidation.
BOX. NORTH EAST LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BOX. NORTH EAST LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BOX. NORTH EAST LTD - DARLINGTON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O BUSINESSRESCUEEXPERT
DARLINGTON
COUNTY DURHAM
DL3 7SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2021 | 10/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS BURNS | Oct 1957 | British | Director | 2018-11-28 | CURRENT |
| MR TYRONE BURNS | May 1988 | British | Director | 2018-11-28 | CURRENT |
| MR BEN PATTERSON | Feb 1978 | British | Director | 2018-11-28 UNTIL 2020-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Patterson | 2018-11-28 - 2020-12-02 | 2/1978 | Swinhoe |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Chris Burns | 2018-11-28 | 10/1957 | Beadnell |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Tyrone Burns | 2018-11-28 | 5/1988 | Beadnell |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOX._NORTH_EAST_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £1,742 Cash £-30,516 equity |
| BOX._NORTH_EAST_LIMITED - Accounts | 2020-12-01 | 31-12-2019 | £640 Cash £-10,541 equity |