SHOP FOOD LTD
46 BATH ROAD, HAYES UB3 5AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12434188
- Last Updated: 01 Mar 2022
Company Profile
SHOP FOOD LTD was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in HAYES. SHOP FOOD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | SHOP FOOD LTD |
|---|---|
| Company number | 12434188 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 BATH ROAD HAYES UB3 5AH |
|---|---|
| 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 Robert Gaca Nationality: Polish |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Bartlomiej Giruc Nationality: Polish |
Dates: Tuesday, August 4, 2020 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Raimonds Koviera Nationality: Latvian |
Dates: Friday, June 5, 2020 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Martyna Agata Piasecka Nationality: Polish |
Dates: Thursday, January 30, 2020 - Friday, June 5, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 30 October 2021, (-1111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOP FOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOP FOOD LTD | 30 Jan 2020 |