THE WHITE BOX FOOD COMPANY LIMITED - BROXBOURNE
Company Profile | Company Filings |
Overview
THE WHITE BOX FOOD COMPANY LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
THE WHITE BOX FOOD COMPANY LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13565859. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE WHITE BOX FOOD COMPANY LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13565859. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
THE WHITE BOX FOOD COMPANY LIMITED - BROXBOURNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIDE TANGARO | Feb 1985 | Italian | Director | 2021-08-13 | CURRENT |
MR TERENCE JOHN LUTHER | May 1962 | British | Director | 2021-08-13 | CURRENT |
MRS JACQUELINE THERESA LUTHER | Mar 1963 | British | Director | 2021-08-13 | CURRENT |
MISS EMILY ROSE LUTHER | Mar 1993 | British | Director | 2021-08-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Theresa Luther | 2021-08-13 | 3/1963 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Terence John Luther | 2021-08-13 | 5/1962 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The White Box Food Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £12,387 Cash £2,471 equity |
The White Box Food Company Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-19 | 31-08-2022 | £20,522 Cash £902 equity |