TRITAX EUROBOX PLC
Active - Accounts Filed
General Information
NAME
TRITAX EUROBOX PLC
COMPANY NUMBER
11367705
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2018
(6 years and 6 months old)
WEBSITE
www.tritax.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9QZ
Telephone: 02072901616
TPS: No
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
Telephone: 72901616
72 Broadwick Street
LONDON
W1F 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARKET | N/A | N/A |
| TRITAX EUROBOX PLC | Active - Accounts Filed | View Report |
| TRITAX EUROBOX (FRANCE) HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRITAX EUROBOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX EUROBOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX EUROBOX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 2 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARKET | N/A | N/A |
| TRITAX EUROBOX PLC | Active - Accounts Filed | View Report |
| TRITAX EUROBOX (FRANCE) HOLDCO LIMITED | Non-Trading | View Report |
| TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Sarah Jane Whitney (919470232) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/12/2019 | New Board Member Saga Eva-Lotta Sjostedt (926538584) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Keith John Mansfield (924864514) Appointed |
| 20/06/2018 | Henry Bell Franklin (914252667) has left the board |
| 20/06/2018 | James Angus Dunlop (914158811) has left the board |
| 20/06/2018 | New Board Member Taco Tammo Johannes De Groot (924750634) Appointed |
| 20/06/2018 | New Board Member Robert Stewart Orr (913921428) Appointed |
| 04/06/2018 | TRITAX MANAGEMENT LLP (924647636) has left the board |
| 04/06/2018 | New Company Secretary TRITAX MANAGEMENT LLP (916452325) Appointed |
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