Menna Overview
Here’s a quick overview of METAL BOX TRADERS LIMITED 👀 — a London based business that started in 2015.
METAL BOX TRADERS LIMITED
- Company statusactive
- Company No09444484
- Age11 years 5 months Incorporated 17 February 2015
- Officers6
Address
Lamb Works, North Road, London, N7 9DP, England
METAL BOX TRADERS LIMITED is an active company incorporated on 17 February 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 May 2019
Change To A Person With Significant Control
7 Years Ago on 08 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Change Person Director Company With Change Date
9 Years Ago on 02 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 02 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMMERMANN, Christopher John | secretary | 17 Feb 2015 | |
| HINCHLIFFE, Gregory James | secretary | 03 Apr 2019 | |
| AMMERMANN, Christopher John | director | Sep 1967 | 17 Feb 2015 |
| HARPER-HINTON, Laura Kiri | director | Feb 1978 | 17 Feb 2015 |
| HINCHLIFFE, Gregory James | director | Jan 1984 | 03 Apr 2019 |
| KIRBY, Miles | director | Dec 1973 | 17 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goldstar Brand Limited | 06 Apr 2016 |
Related Companies
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AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
AMMERMANN, Christopher John, HINCHLIFFE, Gregory James are mutual persons.
AMMERMANN, Christopher John, HARPER-HINTON, Laura Kiri, HINCHLIFFE, Gregory James, KIRBY, Miles are mutual persons.
THE ALLEGRA FOUNDATION LTD
HARPER-HINTON, Laura Kiri are mutual persons.
STREATHAM MANAGEMENT COMPANY LIMITED
HINCHLIFFE, Gregory James are mutual persons.
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Here’s a quick overview of METAL BOX TRADERS LIMITED 👀 — a London based business that started in 2015.