TRADEBOX LIMITED
Company number 04741300 · Monitor this company
2 active / 3 ceased · persons with significant control
Tradebox Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-31
- Correspondence address
- Suite 3, Dock Master's House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10772914
- Country registered
- England
Tradebox Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-05-31
- Correspondence address
- 10, Upper Grosvenor Road, Tunbridge Wells, TN1 2EP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10772914
- Country registered
- England
Mr Stephen Ronald Bales
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-23
- Ceased on
- 2017-05-31
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA
Mrs Siobhan Maria Bales
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-23
- Ceased on
- 2017-05-31
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA
Mr Phil Brookes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-23
- Ceased on
- 2017-05-31
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 3, Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA