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Dato Capital United Kingdom

Sunbox Group LTD

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Details

Company type Private Limited Company, Active
Company Number 12881667
Universal Entity Code3292-3319-6450-4566
Record last updated Tuesday, August 29, 2023 9:58:39 PM UTC
Official Address 7 Ouzel Close Hartlepool England Ts260rb Hart
There are 27 companies registered at this street
Locality Hart
Region England
Postal Code TS260RB
Sector Environmental consulting activities

Charts

Visits

SUNBOX GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123456789

Directors

Document Type Publication date Download link
Registry Aug 15, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 14, 2023 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 1, 2023 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm, Shareholder (50-75%), Shareholder (50-75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With 50-75% Of Voting Rights, Shareholder (50-75%) As a Member Of a Firm, Shareholder (50-75%), Shareholder (50-75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 1, 2023 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With 50-75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Shareholder (50-75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights, one Member Of a Firm With 25-50% Of Voting Rights, one Trustee Of a Trust With More 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jul 1, 2021 Appointment of a man as Cheif Marketing Officer and Director Appointment of a man as Cheif Marketing Officer and Director
Registry Jan 1, 2021 Appointment of a man as Shareholder (50-75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Trustee Of a Trust, Shareholder (50-75%) As a Member Of a Firm, Member Of a Firm With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (50-75%) As a Trustee Of a Trust, Shareholder (50-75%) As a Member Of a Firm, Member Of a Firm With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2020 Appointment of a woman Appointment of a woman
Registry Sep 15, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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