This company is commonly known as Hot Lunch Box Limited. The company was founded 24 years ago and was given the registration number 04003734. The firm's registered office is in FARNBOROUGH. You can find them at Unit 6, 108 Hawley Lane, Farnborough, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | HOT LUNCH BOX LIMITED |
|---|---|---|
| Company Number | : | 04003734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2000 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, 108 Hawley Lane, Farnborough, Hampshire, GU14 8JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Queens Road, Farnborough, GU14 6DX | Secretary | 05 September 2002 | Active |
| 60 Queens Road, Farnborough, GU14 6DX | Director | 05 September 2002 | Active |
| 60 Queens Road, Farnborough, GU14 6DX | Director | 06 July 2000 | Active |
| 65 Kingsley Road, Farnborough, GU14 8SX | Secretary | 06 July 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 May 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 May 2000 | Active |
| 65 Kingsley Road, Farnborough, GU14 8SX | Director | 06 July 2000 | Active |
| Mr Andrew William Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Meadow View, 2 Ridgeway Cottages, Farnham, England, GU10 5EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-21 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-06 | Address | Change registered office address company with date old address. | Download |
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