Company number 08796608
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address ROMFORD MILL FARM, STATION ROAD, VERWOOD, DORSET, BH31 7LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Darron Richard Moss as a director on 29 July 2016. The most likely internet sites of FOODIBOX LTD are www.foodibox.co.uk, and www.foodibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Foodibox Ltd is a Private Limited Company.
The company registration number is 08796608. Foodibox Ltd has been working since 29 November 2013.
The present status of the company is Active. The registered address of Foodibox Ltd is Romford Mill Farm Station Road Verwood Dorset Bh31 7ld. . CAMILLERI, Lawrence is a Director of the company. CAMILLERI, Sharon is a Director of the company. Secretary CORBETT, Matthew has been resigned. Director CORBETT, Matthew has been resigned. Director DORRITY, Raymond James has been resigned. Director MOSS, Darron Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
CORBETT, Matthew
Resigned: 24 April 2014
Appointed Date: 29 November 2013
61 years old
Persons With Significant Control
Mr Lawrence Camilleri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOODIBOX LTD Events
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Termination of appointment of Darron Richard Moss as a director on 29 July 2016
14 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Termination of appointment of Ray Dorrity as a director on 28 September 2015
...
... and 9 more events
10 May 2014
Appointment of Mrs Sharon Camilleri as a director
10 May 2014
Termination of appointment of Matthew Corbett as a director
10 May 2014
Termination of appointment of Matthew Corbett as a secretary
01 May 2014
Registered office address changed from , 25 Lyndhurst Road, Brockenhurst, Hampshire, SO42 7RL, England on 1 May 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
-
MODEL ARTICLES ‐
Model articles adopted