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PROPER POSH NOSH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proper Posh Nosh Limited. The company was founded 6 years ago and was given the registration number 11719669. The firm's registered office is in BASINGSTOKE. You can find them at Unit 7, The Rutherford Centre, Rutherford Road, Basingstoke, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PROPER POSH NOSH LIMITED
Company Number:11719669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 7, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Barbel Avenue, Basingstoke, United Kingdom, RG21 4PQ

Director16 July 2023Active
51, Gregory Close, Basingstoke, United Kingdom, RG21 5LF

Director16 July 2023Active
42, Silvester Close, Basingstoke, United Kingdom, RG21 4HX

Director16 July 2023Active
301 Skyline Plaza, Alencon Link, Basingstoke, England, RG21 7AU

Director30 January 2019Active
11, Crofton Square, Sherfield-On-Loddon, Hook, United Kingdom, RG27 0SX

Director10 December 2018Active
51, Gregory Close, Basingstoke, England, RG21 5LF

Director01 January 2022Active
Unit 7, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PD

Director10 December 2018Active

People with Significant Control

Mr Ryan Johnson
Notified on:16 July 2023
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:51, Gregory Close, Basingstoke, England, RG21 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saul Alan Jones
Notified on:16 July 2023
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:England
Address:42, Silvester Close, Basingstoke, England, RG21 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Giles
Notified on:16 July 2023
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:30, Barbel Avenue, Basingstoke, England, RG21 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot David Ward
Notified on:10 February 2022
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:51, Gregory Close, Basingstoke, England, RG21 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abel Balaz
Notified on:31 January 2019
Status:Active
Date of birth:May 1989
Nationality:Slovak
Country of residence:England
Address:301 Skyline Plaza, Alencon Link, Basingstoke, England, RG21 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Beverley Caswell
Notified on:10 December 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:11, Crofton Square, Hook, United Kingdom, RG27 0SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elliot David Ward
Notified on:10 December 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Unit 7, The Rutherford Centre, Rutherford Road, Basingstoke, England, RG24 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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