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Nom

OUT of The BOX Experiences Limited
Adresse
19 Leander Rise
Brizlincote Valley
Burton-On-Trent
DE15 9FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09176195 Show on Companies House
Statut de SociétéDissolved
Fondé14 août 2014
AccountsMICRO ENTITY
last accounts made up to 31 janvier 2020
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents
  • Umbrella Recruitment Payroll LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Amesbury, Suzanne Status: Active Notified: 28/09/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Baulch, James Status: Ceased Notified: 28/09/2017 Ceased: 30/09/2017 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hicks, Cheryl Status: Ceased Notified: 30/09/2017 Ceased: 29/08/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wildbore, Ian Status: Ceased Notified: 01/05/2016 Ceased: 28/09/2017 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Amesbury, Suzanne Anslow, Burton-On-Trent, England Status: Active Notified: 28/09/2017 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British