TYRRELLS POTATO CRISPS LIMITED
FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH SL1 2BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04339626
- Last Updated: 01 Jan 2022
Company Profile
TYRRELLS POTATO CRISPS LIMITED was incorporated on Thursday, December 13, 2001 as a Private Limited Company with registered address in SLOUGH. TYRRELLS POTATO CRISPS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 9 months and 24 days.
| Name | TYRRELLS POTATO CRISPS LIMITED |
|---|---|
| Company number | 04339626 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH SL1 2BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kp Snacks Limited Albert Street, SL1 2BE |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Tyrrells Group Limited Stretford, HR6 9DQ |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
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 March |
| Next annual accounts due | 31 March 2021, (-1285 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| TYRRELLS POTATO CRISPS LIMITED | 13 Dec 2001 |
| TYRRELLS POTATO CHIPS LIMITED | 10 Dec 2010 |