BENTO BOX LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 2AB

Company number SC341619
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 49 KINGSKNOWE DRIVE, RUTHERGLEN, GLASGOW, G73 2AB
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 18 April 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BENTO BOX LIMITED are www.bentobox.co.uk, and www.bento-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bento Box Limited is a Private Limited Company. The company registration number is SC341619. Bento Box Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Bento Box Limited is 49 Kingsknowe Drive Rutherglen Glasgow G73 2ab. . SUZUKI, Akihiko Joseph is a Director of the company. Director MARUYAMA, Yoshiaki has been resigned. Director NEWHAM, Satomi has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
SUZUKI, Akihiko Joseph
Appointed Date: 18 April 2008
64 years old

Resigned Directors

Director
MARUYAMA, Yoshiaki
Resigned: 31 July 2009
Appointed Date: 18 April 2008
53 years old
Director
NEWHAM, Satomi
Resigned: 30 June 2009
Appointed Date: 18 April 2008
51 years old

Persons With Significant Control

Mr Akihiko Suzuki
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BENTO BOX LIMITED Events

11 May 2017
Micro company accounts made up to 31 March 2017
29 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Aug 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 300
16 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 14 more events
15 Sep 2009
Appointment terminated director yoshiaki maruyama
22 Jul 2009
Appointment terminated director satomi newham
04 May 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
20 Apr 2009
Return made up to 18/04/09; full list of members
18 Apr 2008
Incorporation

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