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THE FOOD-EBOX LIMITED

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

This company is commonly known as The Food-ebox Limited. The company was founded 6 years ago and was given the registration number 11434775. The firm's registered office is in VERWOOD. You can find them at The Old Work Shop, St. Michaels Road, Verwood, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:THE FOOD-EBOX LIMITED
Company Number:11434775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:The Old Work Shop, St. Michaels Road, Verwood, England, BH31 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, St. Michaels Road, Verwood, England, BH31 6JA

Secretary27 April 2019Active
The Old Workshop, St. Michaels Road, Verwood, England, BH31 6JA

Director01 October 2019Active
The Old Workshop, St. Michaels Road, Verwood, England, BH31 6JA

Director27 April 2019Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director26 June 2018Active
2, Station Road, Verwood, England, BH31 7PU

Secretary26 June 2018Active
The Old Workshop, Manor Farm, St Michael Road, Verwood, England, BH31 7JA

Director05 August 2019Active
2, Station Road, Verwood, England, BH31 7PU

Director27 April 2019Active
50, Jewell Road, Bournemouth, England, BH8 0JH

Director01 August 2018Active
2 Station Road, Station Road, Verwood, England, BH31 7PU

Director01 August 2018Active
The Old Brewery, 43a , Burley Road, Bockhampton, Christchurch, United Kingdom, BH23 7AJ

Director15 June 2020Active

People with Significant Control

Mr James Ross Sproston
Notified on:29 June 2020
Status:Active
Date of birth:June 1974
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Significant influence or control
Mr Clive Martin Buswell
Notified on:12 September 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:The Old Work Shop, St. Michaels Road, Verwood, England, BH31 6JA
Nature of control:
  • Significant influence or control
Mr Adam Grey
Notified on:27 April 2019
Status:Active
Date of birth:August 1988
Nationality:English
Country of residence:England
Address:The Old Work Shop, St. Michaels Road, Verwood, England, BH31 6JA
Nature of control:
  • Significant influence or control
Mr Gavin Roy Elwin Smith
Notified on:27 April 2019
Status:Active
Date of birth:May 1983
Nationality:English
Country of residence:England
Address:The Old Work Shop, St. Michaels Road, Verwood, England, BH31 6JA
Nature of control:
  • Significant influence or control
Mr Lawrence Camilleri
Notified on:27 April 2019
Status:Active
Date of birth:April 2019
Nationality:Maltese
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Significant influence or control
Mrs Sharon Camilleri
Notified on:27 April 2019
Status:Active
Date of birth:February 1969
Nationality:English
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Significant influence or control
Mr Michael Anthony James Camilleri
Notified on:27 April 2019
Status:Active
Date of birth:July 1993
Nationality:English
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Significant influence or control
Mrs Sharon Camilleri
Notified on:26 June 2018
Status:Active
Date of birth:February 1969
Nationality:English
Country of residence:England
Address:2, Station Road, Verwood, England, BH31 7PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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