FOOD BOX PLANET LTD
UNIT 20G BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM GL54 2HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13052080
- Last Updated: 01 Jun 2023
Company Profile
FOOD BOX PLANET LTD was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in CHELTENHAM. FOOD BOX PLANET 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 3 years 10 months and 28 days.
| Name | FOOD BOX PLANET LTD |
|---|---|
| Company number | 13052080 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20G BOURTON INDUSTRIAL PARK BOURTON-ON-THE-WATER CHELTENHAM GL54 2HQ |
|---|---|
| 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 Octavian Cornel Cote Nationality: Romanian |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Steven Albert O'Leary Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-789 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOOD BOX PLANET LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOOD BOX PLANET LTD | 30 Nov 2020 |