FOOD BOX PLANET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Food Box Planet Ltd. The company was founded 4 years ago and was given the registration number 13052080. The firm's registered office is in CHELTENHAM. You can find them at Unit 20g Bourton Industrial Park, Bourton-on-the-water, Cheltenham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | FOOD BOX PLANET LTD |
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| Company Number | : | 13052080 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
- 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Unit 20g Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England, GL54 2HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 20g, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, England, GL54 2HQ | Director | 30 November 2020 | Active |
| Unit 20g, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, England, GL54 2HQ | Director | 30 November 2020 | Active |
People with Significant Control
| Mr Octavian Cornel Cote |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Unit 20g, Bourton Industrial Park, Cheltenham, England, GL54 2HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Steven Albert O'Leary |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 20g, Bourton Industrial Park, Cheltenham, England, GL54 2HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)