Company information:
The Box Tree Restaurant Limited (No: 05133639)
Address: CHURCH STREET, ILKLEY, WEST YORKSHIRE, LS29 9DR
Status: Active
Incorporated: 20-May-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ADAM SACHA FRONTAL ( DOB: Mar-1973 From: Sep-2022 )
Current Director: JANE ELIZABETH NEWETT ( DOB: Mar-1963 From: May-2004 )
Resigned Director: RENA GUELLER ( DOB: Apr-1967 From: Jun-2004 To: Sep-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: RENA GUELLER ( DOB: Apr-1967 From: Oct-2006 To: Sep-2022 )
Resigned Secretary: KAREN ELIZABETH WHITAKER ( DOB: Aug-1966 From: May-2004 To: Oct-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr David Ian Newett, Ilkley, West Yorkshire, LS29 9DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-14)