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 Number11317115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 115 THE BOROUGH
Address Line 2BROCKHAM
Post TownBETCHWORTH
CountryUNITED KINGDOM
PostcodeRH3 7NB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)

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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)