Box. North East Ltd NEWCASTLE UPON TYNE


Box. North East Ltd is a private limited company that can be found at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. Incorporated on 2018-11-28, this 1-year-old company is run by 1 director.
Director Chris B., appointed on 28 November 2018.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2019-11-26 and the due date for the subsequent filing is 2020-12-10.

Box. North East Ltd Address / Contact

Office Address 32 Portland Terrace
Town Newcastle Upon Tyne
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11700728
Date of Incorporation Wed, 28th Nov 2018
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 28th Aug 2020 (90 days left)
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Chris B.

Position: Director

Appointed: 28 November 2018

Ben P.

Position: Director

Appointed: 28 November 2018

Resigned: 14 April 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Chris B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tyrone B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ben P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chris B.

Notified on 28 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Tyrone B.

Notified on 28 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Ben P.

Notified on 28 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Address change date: Fri, 21st Feb 2020. New Address: 32 Portland Terrace Newcastle upon Tyne NE2 1QP. Previous address: Russell House Greenwell Road Alnwick NE66 1HB United Kingdom
filed on: 21st, February 2020
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