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THE PICNIC BASKET (MARSTON GREEN) LIMITED

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

This company is commonly known as The Picnic Basket (marston Green) Limited. The company was founded 5 years ago and was given the registration number 11772524. The firm's registered office is in BIRMINGHAM. You can find them at 64 High Brink Road, Coleshill, Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PICNIC BASKET (MARSTON GREEN) LIMITED
Company Number:11772524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:64 High Brink Road, Coleshill, Birmingham, United Kingdom, B46 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 High Brink Road, Coleshill, England, B46 1BH

Director15 March 2023Active
79, Caroline Street, Birmingham, B3 1UP

Director17 January 2019Active
64, High Brink Road, Coleshill, Birmingham, United Kingdom, B46 1BH

Director17 January 2019Active

People with Significant Control

Mr Jake John Wragg
Notified on:15 March 2023
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:64 High Brink Road, Coleshill, England, B46 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rachael Clare Wragg
Notified on:17 January 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:64, High Brink Road, Birmingham, United Kingdom, B46 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lee Andrew Wragg
Notified on:17 January 2019
Status:Active
Date of birth:January 1998
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Address

Change registered office address company with date old address new address.

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-12Resolution

Resolution.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-17Incorporation

Incorporation company.

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