INTERBOX LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INTERBOX LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10924798

Founded21/08/2017

PurposeFreight transport by road

AddressAvro House Lincoln Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PJ

Confirmation StatementNext due: 03/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/08/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

01/05/2026

Resigned David Walter Gander (person)

Resigned as Director

03/04/2026

Annual accounts filed

Total exemption full accounts made up to 30 November 2025

View file in Documents

21/08/2017

Appointed David Walter Gander (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Andrew James Thomas

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/08/2017

87.5%

Andrew James Thomas

25–50% shares · 25–50% voting rights

Appointed: 22/08/2017

37.5%

David Walter Gander

50–75% shares

Appointed: 21/08/2017

62.5%

David Walter Gander

50–75% shares

Appointed: 21/08/2017 · Resigned: 01/05/2026

62.5%

Officers & directors

Andrew James Thomas

Director

Appointed: 21/08/2017

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

01/05/2026

Resigned David Walter Gander (person)

Person with significant control

22/08/2017

Appointed Andrew James Thomas (person)

Person with significant control

21/08/2017

Appointed David Walter Gander (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Avro House Lincoln Way

Sherburn In Elmet

Leeds

North Yorkshire

LS25 6PJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Cancellation of shares

08/06/2026

View

Purchase of own shares

08/06/2026

View

Cessation as person with significant control

12/05/2026

View

Change of details for person with significant control

12/05/2026

View

Termination of director appointment

12/05/2026

View

Total exemption full accounts made up to 30 November 2025

03/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

26/08/2025

View

Total exemption full accounts made up to 30 November 2024

08/08/2025

View

Total exemption full accounts made up to 30 November 2023

30/08/2024

View

Showing 1–10 of 26

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED SPIEGEL & UTRERA, P.A.CARLOS HERRERA R HENRI ALAIN GERARD ROUS

INTERBOX LIMITED

Home

Regno Unito

Leeds

INTERBOX LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Resigned David Walter Gander (person)

Annual accounts filed

Appointed David Walter Gander (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned David Walter Gander (person)

Appointed Andrew James Thomas (person)

Appointed David Walter Gander (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of INTERBOX LIMITED

Cancellation of shares

Purchase of own shares

Cessation as person with significant control

Change of details for person with significant control

Termination of director appointment

Total exemption full accounts made up to 30 November 2025

Companexia Document AI

Confirmation statement

Total exemption full accounts made up to 30 November 2024

Total exemption full accounts made up to 30 November 2023

Altre aziende e persone