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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)

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