THE BOXFATHER LIMITED
69 SOUTH STREET, KEIGHLEY BD21 1AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14057370
- Last Updated: 17 Apr 2024
Company Profile
THE BOXFATHER LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in KEIGHLEY. THE BOXFATHER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 2 years 6 months.
| Name | THE BOXFATHER LIMITED |
|---|---|
| Company number | 14057370 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 SOUTH STREET KEIGHLEY BD21 1AD |
|---|---|
| Country Of Origin |
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 Naveed Rafiq Nationality: Pakistani |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Naveed Rafiq Nationality: British |
Dates: Wednesday, April 20, 2022 - Tuesday, January 23, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | 19 April 2023 |
Mortgages
No mortgages have been registered against THE BOXFATHER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BOXFATHER LIMITED | 20 Apr 2022 |