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Proper Nutty Limited (registration number 08541504) is a private limited company created on 2013-05-23. This firm is situated at Vernon House, 40 New North Road, Huddersfield HD1 5LS. Proper Nutty Limited operates Standard Industrial Classification code: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name Proper Nutty Limited
Number 08541504
Date of Incorporation: 2013/05/23
End of financial year: 31 March
Address: Vernon House, 40 New North Road, Huddersfield, HD1 5LS
SIC code: 10890 - Manufacture of other food products n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Leah W. (appointed on 20 December 2023), Timothy B. (appointment date: 19 January 2022). The official register indexes 3 persons of significant control, namely: British Sugar Plc can be found at 10 Grosvenor Street, W1K 4QY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart F. has 1/2 or less of shares, 1/2 or less of voting rights, Kathryn F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 9,717 9,324 21,041 261,127 42,659 55,939 170,439 192,684 247,892
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds -15,617 -53,109 -52,971 - - - - - -
Tangible Fixed Assets 29,181 22,197 15,248 - - - - - -
Total Assets Less Current Liabilities -15,617 -53,109 -52,971 117,866 67,019 37,362 115,118 73,145 54,273

People with significant control

British Sugar Plc
22 February 2017
Address Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00315158
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart F.
22 February 2017 - 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Kathryn F.
22 February 2017 - 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-12-20
filed on: 21st, December 2023 | officers 		Free Download (1 page)

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