This company is commonly known as Pro-pak Foods Limited. The company was founded 26 years ago and was given the registration number 03556653. The firm's registered office is in NORTH YORKSHIRE. You can find them at Seven Street York Road, Industrial Park, Malton, North Yorkshire, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | PRO-PAK FOODS LIMITED |
|---|---|---|
| Company Number | : | 03556653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Secretary | 01 October 2004 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 31 October 2022 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 31 October 2022 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 01 October 2004 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 21 January 2008 | Active |
| 25 The Mount, Malton, YO17 7ND | Secretary | 01 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 1998 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 25 April 2011 | Active |
| 6 Fossbeck Close, Wilberfoss, York, YO41 5PR | Director | 01 February 2002 | Active |
| 49 Crambeck Village, Welburn, YO60 7EZ | Director | 08 November 2004 | Active |
| Long Barn Church Farm, Llantruant, Usk, NP5 1LQ | Director | 01 June 2009 | Active |
| Hunstrupvej 22, Thisted, Denmark, | Director | 21 June 2005 | Active |
| 182 High Street, Cherry Hinton, Cambridge, CB1 9HJ | Director | 01 June 2003 | Active |
| Brombaerhaven 44, Vejle Oest 7120, Denmark, | Director | 01 November 2007 | Active |
| 7 Deyncourt, Darras Hall, Newcastle Upon Tyne, NE20 9RP | Director | 01 June 2003 | Active |
| Cherry Burton House, Main Street, Cherry Burton, Beverley, United Kingdom, HU17 7RF | Director | 01 May 1998 | Active |
| 4 Millers Close, Norton, Malton, YO17 9PE | Director | 01 October 2004 | Active |
| Magnoliavej 19, Thisted, Denmark, | Director | 21 June 2005 | Active |
| 58 Langton Road, Norton, Malton, YO17 9AE | Director | 01 May 1998 | Active |
| Seven Street York Road, Industrial Park, Malton, North Yorkshire, YO17 6YA | Director | 22 July 2013 | Active |
| Mr Clemens Tonnies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tonnies, In Der Mark 2, Reheda-Wiedenbruck, Germany, |
| Nature of control | : |
|
| Mr Robert Tonnies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tonnies, In Der Mark 2, Rheda-Wiedenbruck, Germany, |
| Nature of control | : |
|
| Tican Process Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Direct Table Foods Ltd, Saxham Business Park, Bury St. Edmunds, England, IP28 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.