Aktive Box Professional Ltd
- Company number
- 15768322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2024
- Nature of business
- Manufacture of cleaning and polishing preparations
Wholesale of other intermediate products
Non-specialised wholesale trade
Registered office
Previous names
- Aktove Box Professional Ltd (until 19 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAJAC, Grzegorz | Director | 7 Jun 2024 | |
| SULEWSKI, Mariusz Jaroslaw | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Zajac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | |
| Mr Mariusz Jaroslaw Sulewski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | |
| Mr Tomasz Darnielewicz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £120 | £120 |
Connections
Companies at the same address
- Greg's Cars Ltd (13990415)