NEW IN THE BOX LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
NEW IN THE BOX LIMITED is a Private Limited Company from SUNDERLAND and has the status: Dissolved - no longer trading.
NEW IN THE BOX LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12337892. The accounts status is NO ACCOUNTS FILED.
NEW IN THE BOX LIMITED was incorporated 4 years ago on 28/11/2019 and has the registered number: 12337892. The accounts status is NO ACCOUNTS FILED.
NEW IN THE BOX LIMITED - SUNDERLAND
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 |
Registered Office
21 PARKMORE ROAD
SUNDERLAND
TYNE AND WEAR
SR4 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2020 | 11/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MORALEE | Aug 1979 | English | Director | 2021-01-20 | CURRENT |
| MR ROBERT GEORGE DEVERSON | Aug 1961 | British | Director | 2019-11-28 UNTIL 2021-01-21 | RESIGNED |
| MR PAUL VEITCH | Secretary | 2019-11-28 UNTIL 2021-01-21 | RESIGNED | ||
| MR PAUL VEITCH | Jun 1985 | English | Director | 2019-11-28 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Moralee | 2021-01-21 | 8/1979 | Sunderland | Ownership of shares 75 to 100 percent |
| Mr Paul Veitch | 2019-11-28 - 2021-01-21 | 6/1985 | Sunderland | Significant influence or control |
| Mr Robert George Deverson | 2019-11-28 - 2021-01-21 | 8/1961 | Sunderland | Significant influence or control |