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The Proper Spreads Company Ltd, GU4 7DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PROPER SPREADS COMPANY LTD

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

This company is commonly known as The Proper Spreads Company Ltd. The company was founded 11 years ago and was given the registration number 08312321. The firm's registered office is in GUILDFORD. You can find them at 15 Partridge Way, Merrow Park, Guildford, Surrey. This company's SIC code is 10420 - Manufacture of margarine and similar edible fats.

Company Information

Name:THE PROPER SPREADS COMPANY LTD
Company Number:08312321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10420 - Manufacture of margarine and similar edible fats

Office Address & Contact

Registered Address:15 Partridge Way, Merrow Park, Guildford, Surrey, GU4 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lime House Cottages, Bentley, Farnham, England, GU10 5LW

Director29 November 2012Active
Basement Flat, 88 The Grove, London, United Kingdom, W5 5LG

Director29 November 2012Active

People with Significant Control

Mr Lee Gurteen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:15, Partridge Way, Guildford, GU4 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rowland Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:15, Partridge Way, Guildford, GU4 7DW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Officers

Change person director company with change date.

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2013-12-23Accounts

Change account reference date company current extended.

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2012-11-29Incorporation

Incorporation company.

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