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BOX FIT FOOD PREP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Fit Food Prep Ltd. The company was founded 5 years ago and was given the registration number 12381227. The firm's registered office is in SKELMERSDALE. You can find them at 6 Barn Croft Close, Lathom, Skelmersdale, West Lancashire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BOX FIT FOOD PREP LTD
Company Number:12381227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Barn Croft Close, Lathom, Skelmersdale, West Lancashire, United Kingdom, WN8 8DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Barn Croft Close, Lathom, Skelmersdale, United Kingdom, WN8 8DB

Director31 December 2019Active

People with Significant Control

Mr Liam Jon Woods
Notified on:29 March 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:56, Lea Crescent, Ormskirk, England, L39 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristian Leigh Blacklock
Notified on:29 March 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:14, Ennismore Road, Liverpool, England, L23 7UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kirsty Anne Hughes
Notified on:31 December 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Barn Croft Close, Skelmersdale, United Kingdom, WN8 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Edward Hughes
Notified on:31 December 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:6, Barn Croft Close, Skelmersdale, United Kingdom, WN8 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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