Company number 08830345
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address FFYNNONDDOFN, 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of THE SPICE BOX (HAVERFORDWEST) LTD are www.thespiceboxhaverfordwest.co.uk, and www.the-spice-box-haverfordwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spice Box Haverfordwest Ltd is a Private Limited Company.
The company registration number is 08830345. The Spice Box Haverfordwest Ltd has been working since 03 January 2014.
The present status of the company is Active. The registered address of The Spice Box Haverfordwest Ltd is Ffynnonddofn 74 High Street Fishguard Pembrokeshire Sa65 9au. . MANNA, Imran Hussain is a Director of the company. MANNAN, Abdul is a Director of the company. MANNAN, Fathima Begum is a Director of the company. Director MANNAN, Sheba Khanom has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Imran Hussain Mannan
Notified on: 3 January 2017
45 years old
Nature of control: Has significant influence or control
Mr Abdul Mannan
Notified on: 3 January 2017
72 years old
Nature of control: Has significant influence or control
Mrs Sheba Khanom Mannan
Notified on: 3 January 2017
70 years old
Nature of control: Has significant influence or control
THE SPICE BOX (HAVERFORDWEST) LTD Events
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
09 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
09 Feb 2015
Termination of appointment of Sheba Khanom Mannan as a director on 30 January 2015
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03