PRO-PAK FOODS LIMITED
SEVEN STREET YORK ROAD, INDUSTRIAL PARK, MALTON, NORTH YORKSHIRE YO17 6YA- Active
- Private Limited Company
- Company No. 03556653
- Last Updated: 01 Mar 2024
Company Profile
PRO-PAK FOODS LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in NORTH YORKSHIRE. PRO-PAK FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 26 years 6 months and 2 days.
| Name | PRO-PAK FOODS LIMITED |
|---|---|
| Company number | 03556653 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVEN STREET YORK ROAD INDUSTRIAL PARK, MALTON NORTH YORKSHIRE YO17 6YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Tonnies Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clemens Tonnies Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tican Process Holding Ltd Saxham Business Park, Little Saxham, IP28 6RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-PAK FOODS LIMITED | 01 May 1998 |