TRADEBOX LIMITED

Company number 04741300

1 active person with significant control / 0 active statements

Tradebox Holdings Limited (Active)

• Correspondence address: Suite 3, Dock Master's House, Fish Quay, North Shields, Tyne & Wear, United Kingdom, NE30 1JA
• Notified on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10772914
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Ronald Bales (Ceased)

• Correspondence address: Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA
• Notified on: 23 April 2016
• Ceased on: 31 May 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siobhan Maria Bales (Ceased)

• Correspondence address: Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA
• Notified on: 23 April 2016
• Ceased on: 31 May 2017
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phil Brookes (Ceased)

• Correspondence address: Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA
• Notified on: 23 April 2016
• Ceased on: 31 May 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%