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 |
|---|---|
| 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 |