This company is commonly known as Picnic And Cake Box Company Limited. The company was founded 11 years ago and was given the registration number 08287160. The firm's registered office is in WOODFORD GREEN. You can find them at 15 The Broadway, , Woodford Green, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PICNIC AND CAKE BOX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08287160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 The Broadway, Woodford Green, England, IG8 0HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Holmbush Court, Stoney Lane, Shoreham-By-Sea, England, BN43 6NB | Secretary | 05 October 2020 | Active |
| 15, The Broadway, Woodford Green, England, IG8 0HL | Director | 19 November 2014 | Active |
| 24, Nelson Road, Rayleigh, United Kingdom, SS6 8HB | Secretary | 08 November 2012 | Active |
| 24, Nelson Road, Rayleigh, United Kingdom, SS6 8HB | Director | 08 November 2012 | Active |
| 1, Thatchers Croft, Latchingdon, Chelmsford, England, CM3 6UD | Director | 31 October 2018 | Active |
| Mr Ian Hamilton Bates | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Thatchers Croft, Chelmsford, England, CM3 6UD |
| Nature of control | : |
|
| Mr John Frederick Barnes | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Nelson Road, Rayleigh, United Kingdom, SS6 8HB |
| Nature of control | : |
|
| Mr Steven Gary Fairman | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, The Broadway, Woodford Green, England, IG8 0HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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