FLAVOUR IN A BOX LIMITED
44 PARK LANE, HORNCHURCH RM11 1BD- Active
- Private Limited Company
- Company No. 14456311
- Last Updated: 01 Mar 2024
Company Profile
FLAVOUR IN A BOX LIMITED was incorporated on Tuesday, November 1, 2022 as a Private Limited Company with registered address in HORNCHURCH. FLAVOUR IN A BOX LIMITED 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 1 year 11 months and 24 days.
| Name | FLAVOUR IN A BOX LIMITED |
|---|---|
| Company number | 14456311 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 PARK LANE HORNCHURCH RM11 1BD |
|---|---|
| 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. Richard Sagsagat Bal Nationality: Filipino |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Mark Duran Bolo Nationality: Filipino |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Mihai Iulian Draghici Nationality: Romanian |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 01 August 2024, (-85 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLAVOUR IN A BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAVOUR IN A BOX LIMITED | 01 Nov 2022 |