THE FACTORY IN A BOX COMPANY LTD.
THE FACTORY IN A BOX COMPANY LTD. is an active private limited company, incorporated on 18 April 2018. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on The Borough, Betchworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. THE FACTORY IN A BOX COMPANY LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11317115 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/04/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 15 THE BOROUGH |
---|
Address Line 2 | BROCKHAM |
---|
Post Town | BETCHWORTH |
---|
Country | UNITED KINGDOM |
---|
Postcode | RH3 7NB |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/05/2024 |
---|
Last Made Up Date | 17/04/2023 |
---|
Return
Next Due Date | 16/05/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
THE FACTORY IN A BOX COMPANY LTD.
Directors
(The company's officers)
MR BJÖRN BJORN JOHANSSON
(~45 year old Swedish national)
15 THE BOROUGH, BROCKHAM, BETCHWORTH, RH3 7NB, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2018
MR TORSTEN ROSELL
(~65 year old Swedish national)
14 LÄRDOMSGATAN LGH 1002, LINKÖPING, 58328, SWEDEN
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in SWEDEN
Appointed on 18/04/2018
MR BJÖRN JOHANSSON
15 THE BOROUGH, BROCKHAM, BETCHWORTH, RH3 7NB, UNITED KINGDOM
Appointed on 18/04/2018
Shareholders
(Persons of Significant Control)
Mr Björn Bjorn Johansson
(~45 year old Swedish national)
15, The Borough, Brockham, Betchworth, RH3 7NB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2018
Mr Torsten Rosell
(~65 year old Swedish national)
14, Lärdomsgatan Lgh 1002, Linköping, 583 28, Sweden
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/04/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in RH3 7NB
Other companies with registered offices in RH3 7NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)