SNAX 24 LIMITED - LONDON


Company Profile Company Filings

Overview

SNAX 24 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SNAX 24 LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787265. The accounts status is FULL and accounts are next due on 30/06/2024.

SNAX 24 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD MAURICE RONSON May 1939 British Director 1993-03-15 CURRENT
TRACY ANNE MOLONEY Feb 1982 British Director 2019-10-08 CURRENT
GILES NICHOLAS TAYLOR Sep 1967 British Director 2006-04-01 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 1993-05-18 CURRENT
MR THOMAS EDWARD COOKSON May 1965 British Director 2019-10-08 CURRENT
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Secretary 1993-05-18 UNTIL 2023-12-31 RESIGNED
MR RICHARD JONATHAN BENSON Sep 1963 British Director 2015-01-01 UNTIL 2019-10-11 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1993-02-05 UNTIL 1993-05-18 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1993-02-05 UNTIL 1993-03-15 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1993-05-18 UNTIL 1993-11-16 RESIGNED
DAVID PETER WARNER Jun 1953 British Director 1996-04-01 UNTIL 2012-11-30 RESIGNED
NICOLE JULIA RONSON ALLALOUF Jan 1972 British Director 1997-01-01 UNTIL 2020-02-25 RESIGNED
MS LISA DEBRA ALTHASEN Oct 1968 British Director 1994-04-01 UNTIL 1997-01-01 RESIGNED
HAYLEY VICTORIA RONSON Sep 1973 British Director 2004-12-14 UNTIL 2018-09-30 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 1993-05-18 UNTIL 2023-12-31 RESIGNED
KEITH RICHARD EVANS Dec 1960 British Director 2001-04-23 UNTIL 2001-10-05 RESIGNED
MS LISA ALTHASEN Oct 1968 British Director 1998-04-27 UNTIL 2020-02-25 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 1993-05-18 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rontec Investments Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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