PERFECT MEALS LTD — 09174606, Caxton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PERFECT MEALS LTD copy copied
Company number	09174606 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 August 2014 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 28 January 2024 due by Saturday, 10 February 2024 Last statement dated Saturday, 28 January 2023
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	UNIT 4 CAXTON GIBBET PARK, ERMINE STREET, UNITED KINGDOM, CAXTON, CB23 3AS copy copied

Officers

(as of 16.08.2022)

DA SILVA PASCOAL, Rui Manuel

Status:	Active
Appointed on:	Thursday, 20 June 2019
Correspondence address:	Unit 4 Caxton Gibbet Park, Ermine Street, Caxton, United Kingdom, CB23 3AS
Nationality:	Portuguese
Date of birth:	August 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CARVALHO, Juan Jose

Status:	Not active
Appointed on:	Thursday, 23 August 2018
Resigned on:	Friday, 14 June 2019
Correspondence address:	2 Lennox House, Queensway, Bletchley, United Kingdom, MK2 2SP
Nationality:	Portuguese
Date of birth:	October 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DE PONTE PEREIRA, Jose

Status:	Not active
Appointed on:	Wednesday, 13 August 2014
Resigned on:	Sunday, 01 April 2018
Correspondence address:	35 High Street, Benson, Wallingford, United Kingdom, Oxon, OX10 6RP
Nationality:	Portuguese
Date of birth:	May 1976
Role:	Director
Occupation:	Director
Country of residence:	England

PESTANA PESTANA, Arturo

Status:	Not active
Appointed on:	Wednesday, 13 August 2014
Resigned on:	Sunday, 01 April 2018
Correspondence address:	186a Queensway, Bletcley, Milton Keynes, United Kingdom, MK2 2SW
Nationality:	Portuguese
Date of birth:	September 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REIS PACHECO, Agostinho

Status:	Not active
Appointed on:	Sunday, 01 April 2018
Resigned on:	Thursday, 23 August 2018
Correspondence address:	186 Queensway Bletchley, Milton Keynes, United Kingdom, MK2 2SW
Nationality:	Portuguese
Date of birth:	June 1975
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Rui Manuel Da Silva Pascoal

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	Unit 4 Caxton Gibbet Park, Ermine Street, Caxton, United Kingdom, CB23 3AS
Nationality:	Portuguese
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Rui Manuel Da Silva Pascoal

Status:	Active
Notified on:	Friday, 14 June 2019
Correspondence address:	Unit 4 Caxton, United Kingdom
Nationality:	Portuguese
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Juan Jose Carvalho

Status:	Not active
Notified on:	Thursday, 23 August 2018
Correspondence address:	2 Bletchley, United Kingdom
Nationality:	Portuguese
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Arturo Pestana Pestana

Status:	Not active
Notified on:	Saturday, 13 August 2016
Correspondence address:	186a Queensway, Bletcley, Milton Keynes, United Kingdom, MK2 2SW
Nationality:	Portuguese
Date of birth:	September 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Agostinho Reis Pacheco

Status:	Not active
Notified on:	Sunday, 01 April 2018
Correspondence address:	186 Queensway Milton Keynes, United Kingdom
Nationality:	Portuguese
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

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