NOURISH BOX LTD
3 ALLANTON GARDENS, FERNIEGAIR ML3 7GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC660129
- Last Updated: 01 Jun 2023
Company Profile
NOURISH BOX LTD was incorporated on Wednesday, April 29, 2020 as a Private Limited Company with registered address in FERNIEGAIR. NOURISH BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 5 months and 25 days.
| Name | NOURISH BOX LTD |
|---|---|
| Company number | SC660129 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ALLANTON GARDENS FERNIEGAIR ML3 7GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 George Edward Murdoch Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gregory John Martin Kelly Nationality: British |
Dates: Wednesday, April 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Wallace Nationality: British |
Dates: Wednesday, April 29, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-632 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 27 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOURISH BOX LTD | 29 Apr 2020 |