FIT FOOD SHACK LTD
C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD CH41 5AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08234801
- Last Updated: 01 Mar 2024
Company Profile
FIT FOOD SHACK LTD was incorporated on Monday, October 1, 2012 as a Private Limited Company with registered address in BIRKENHEAD. FIT FOOD SHACK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 12 years 1 month and 11 days.
| Name | FIT FOOD SHACK LTD |
|---|---|
| Company number | 08234801 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 2ND FLOOR 56 HAMILTON SQUARE BIRKENHEAD CH41 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Rea Nationality: British |
Dates: Wednesday, May 1, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rob Rea Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 20 March 2023, (-603 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against FIT FOOD SHACK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIT FOOD SHACK LTD | 01 Oct 2012 |
| CLAIMS ADVICE CLINIC LIMITED | 13 Sep 2016 |