COLLEAGUE BOX LIMITED

Company number 09343427 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Adam David Bamford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
17, Northedge, Alfreton Road, Derby, DE21 4BN, England

Ms Natalie Michelle Bamford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
17, Northedge, Alfreton Road, Derby, DE21 4BN, England

Mr Neil James Everatt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2026-02-26
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
17, Northedge, Alfreton Road, Derby, DE21 4BN, England

Selenity Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-08-06
Correspondence address
Nibley House, Low Moor Road, Lincoln, Lincolnshire, LN6 3JY, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In England & Wales
Registration number
07824307
Country registered
England