PROPER SNACKS LTD
132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON CV11 6TJ- Active
- Private Limited Company
- Company No. 10317166
- Last Updated: 01 Mar 2024
Company Profile
PROPER SNACKS LTD was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in NUNEATON. PROPER SNACKS LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | PROPER SNACKS LTD |
|---|---|
| Company number | 10317166 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
132 TOWNSEND DRIVE ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON CV11 6TJ |
|---|---|
| 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 |
|---|---|
| Warp Snacks Limited Townsend Drive, CV11 6TJ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ryan Kohn Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Richard Balon Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, February 26, 2021
significant influence or control
|
| Piper Pe Llp Wenlock Road, N1 7SG |
Dates: Wednesday, August 17, 2016 - Friday, February 26, 2021
significant influence or control
|
| Miss Cassandra Stavrou Nationality: British |
Dates: Tuesday, August 9, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piper Nominee Iv Limited 182-184 Campden Hill Road, W8 7AS |
Dates: Monday, August 8, 2016 - Wednesday, August 17, 2016
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, (-148 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 05 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROPER SNACKS LTD | 08 Aug 2016 |