THE SCHOOL LUNCH COMPANY LTD
OXFORD TCS CENTRAL LTD

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Company number 08309953
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address CHARTERFORD HOUSE 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 125 . The most likely internet sites of THE SCHOOL LUNCH COMPANY LTD are www.theschoollunchcompany.co.uk, and www.the-school-lunch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The School Lunch Company Ltd is a Private Limited Company. The company registration number is 08309953. The School Lunch Company Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of The School Lunch Company Ltd is Charterford House 75 London Road Headington Oxford Ox3 9bb. . HARRISON, Adrian Charles is a Director of the company. HORNE, Yvonne Maxine is a Director of the company. REDHEAD, Leslie is a Director of the company. WINNETT, Derek Roy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARRISON, Adrian Charles
Appointed Date: 27 November 2012
77 years old
Director
HORNE, Yvonne Maxine
Appointed Date: 01 August 2013
73 years old
Director
REDHEAD, Leslie
Appointed Date: 11 February 2013
69 years old
Director
WINNETT, Derek Roy
Appointed Date: 27 November 2012
78 years old

Persons With Significant Control

Mrs Yvonne Maxine Horne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Redhead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SCHOOL LUNCH COMPANY LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 125
10 Dec 2015
Director's details changed for Leslie Redhead on 1 November 2015
10 Dec 2015
Director's details changed for Yvonne Maxine Horne on 1 November 2015
...
... and 8 more events
11 Sep 2013
Statement of capital following an allotment of shares on 1 August 2013
  • GBP 125
12 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
11 Feb 2013
Appointment of Leslie Redhead as a director on 11 February 2013
21 Jan 2013
Company name changed tcs central LTD\certificate issued on 21/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-16
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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