OpenRegistry

PICNIC AND CAKE BOX COMPANY LIMITED

Active - Proposal to Strike off
08287160·incorporated 2012-11-08

PICNIC AND CAKE BOX COMPANY LIMITED is an active UK private limited company, incorporated on 8 November 2012 at Companies House (number 08287160; OpenRegistry canonical ID GB-08287160-picnic-and-cake-box-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 5,820 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-11-08
Registered Address
15 THE BROADWAY, WOODFORD GREEN, IG8 0HL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-09. Next confirmation statement due 2025-10-23.

Persons with significant control

PICNIC AND CAKE BOX COMPANY LIMITED has 1 person with significant control on file:

  • Mr Steven Gary Fairman born 1955 resident in England, British national. Notified 2025-08-06.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr John Frederick Barnes born 1947 resident in United Kingdom, British national. Notified 2016-11-08. Ceased 2020-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Gary Fairman born 1955 resident in England, British national. Notified 2016-11-08. Ceased 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Hamilton Bates born 1964 resident in England, British national. Notified 2018-10-31. Ceased 2019-07-22.
    • Owns 25–50% of shares
  • Mr William Hunneybel born 1979 resident in England, British national. Notified 2025-06-05. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Woodford Green: