HAYINABOX LTD - COVENTRY
Company Profile | Company Filings |
Overview
HAYINABOX LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
HAYINABOX LTD was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402642. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAYINABOX LTD was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402642. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HAYINABOX LTD - COVENTRY
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 STANDISH CLOSE
COVENTRY
CV2 5NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEAUTY INBOX UK LTD (until 14/07/2020)
BEAUTY INBOX UK LTD (until 14/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE DAVID PALMER | May 1988 | British | Director | 2020-12-09 | CURRENT |
PETER VALIAITS | Nov 1950 | British | Director | 2019-06-11 UNTIL 2020-06-09 | RESIGNED |
MR PETER VALAITIS | Nov 1950 | British | Director | 2018-06-07 UNTIL 2019-06-11 | RESIGNED |
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2020-07-09 UNTIL 2020-07-10 | RESIGNED |
MR MATTHEW GRAHAM BEVERLEY | Dec 1976 | British | Director | 2020-07-10 UNTIL 2020-12-09 | RESIGNED |
MR MATTHEW BEVERLEY | Secretary | 2020-07-10 UNTIL 2020-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee David Palmer | 2020-12-09 | 5/1988 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Matthew Graham Beverley | 2020-07-10 - 2020-12-09 | 12/1976 | Nuneaton Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bryan Thornton | 2020-07-09 - 2020-07-10 | 7/1955 | Doncaster | Significant influence or control |
Cfs Secretaries Limited | 2020-07-09 - 2020-07-10 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Valaitis | 2018-06-07 - 2020-06-09 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAYINABOX LTD | 2023-03-14 | 30-06-2022 | £1 Cash £1 equity |
Dormant Company Accounts - HAYINABOX LTD | 2022-05-26 | 30-06-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BEAUTY INBOX UK LTD | 2020-07-11 | 30-06-2020 | £1 equity |