PERFECT MEALS LTD
UNIT 4 CAXTON GIBBET PARK, ERMINE STREET, CAXTON  CB23 3AS- Active
- Private Limited Company
- Company No. 09174606
- Last Updated: 01 Mar 2024
Company Profile
PERFECT MEALS LTD was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in CAXTON. PERFECT MEALS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 2 months and 7 days.
Name | PERFECT MEALS LTD |
---|---|
Company number | 09174606 |
Company type | Private Limited Company |
Incorporation date | 13 Aug 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 4 CAXTON GIBBET PARK ERMINE STREET CAXTON CB23 3AS |
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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 Rui Manuel Da Silva Pascoal Nationality: Portuguese |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Juan Jose Carvalho Nationality: Portuguese |
Dates: Thursday, August 23, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
|
Mr Agostinho Reis Pacheco Nationality: Portuguese |
Dates: Sunday, April 1, 2018 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
|
Mr Arturo Pestana Pestana Nationality: Portuguese |
Dates: Saturday, August 13, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-81 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 10 September 2016 |
Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against PERFECT MEALS LTD.
Previous Names
Name | Change Date |
---|---|
PERFECT MEALS LTD | 13 Aug 2014 |
J M SUPPLIER (OXFORD) LTD | 20 Jun 2019 |