MY GREEK FAT WRAPS LTD
1 FULNEY CLOSE, TROWBRIDGE BA14 7LF- Active
- Private Limited Company
- Company No. 11230177
- Last Updated: 01 Mar 2024
Company Profile
MY GREEK FAT WRAPS LTD was incorporated on Wednesday, February 28, 2018 as a Private Limited Company with registered address in TROWBRIDGE. MY GREEK FAT WRAPS LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 8 months and 10 days.
| Name | MY GREEK FAT WRAPS LTD |
|---|---|
| Company number | 11230177 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FULNEY CLOSE TROWBRIDGE BA14 7LF |
|---|---|
| Country Of Origin | ENGLAND |
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 Dimitrios Rammos Nationality: Greek |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Aspasia Charmanda Nationality: Greek |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Theodora Stratioglou Nationality: Greek |
Dates: Friday, June 10, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Emmanouil Kourgiantakis Nationality: Greek |
Dates: Friday, June 10, 2022 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dimitrios Rammos Nationality: Greek |
Dates: Friday, November 13, 2020 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Theodora Stratioglou Nationality: Greek |
Dates: Tuesday, February 11, 2020 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
|
| Aspasia Charmanta Nationality: Greek |
Dates: Wednesday, February 28, 2018 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dimitrios Rammos Nationality: Greek |
Dates: Wednesday, February 28, 2018 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY GREEK FAT WRAPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY GREEK FAT WRAPS LTD | 28 Feb 2018 |
| PANORMITIS LIMITED | 19 Nov 2020 |