SNAX DIRECT LTD

Profile SNAX DIRECT LTD

Actual on 01.12.2019
Company name
SNAX DIRECT LTD
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Company number
07048945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Saturday, 19 October 2019 due by Saturday, 02 November 2019

Last statement dated Friday, 19 October 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 16 November 2016

Last annual return made up to Monday, 19 October 2015

Nature of business (SIC)
56290 - Other food services
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Registered office address
UNIT 31, PEEL INDUSTRIAL ESTATE, ENGLAND, BURY, BL9 0LU
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PSC and Officers SNAX DIRECT LTD

Officers

(as of 20.09.2020)

SMITH, Ryan Christian
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Unit 31 Peel Industrial Estate, Bury, England, BL9 0LU
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
ROWINSKI, Adam Edmund
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 01 February 2018
Correspondence address: 26 Brodick Drive, Bolton, United Kingdom, Lancashire, BL2 6NL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
ROWINSKI, Gail
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Thursday, 01 February 2018
Correspondence address: 26 Brodick Drive, Bolton, United Kingdom, Lancashire, BL2 6NL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Teaching Assistant
Country of residence: England
Person with significant control

(as of 01.04.2021)

Wds Group Limited
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: Unit 31 Bury, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gail Rowinski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Bolton, Lancashire
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Adam Edmund Rowinski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Bolton, Lancashire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors