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 Information | Role | Appointed | Status |
|---|
| 6, Barn Croft Close, Lathom, Skelmersdale, United Kingdom, WN8 8DB | Director | 31 December 2019 | Active |
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 (5 months remaining)