Company information:
Proper Pies Limited (No: 05756183)
Address: 10 WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2006
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 04-Jul-2022
Industry Class: 10850 - Manufacture of prepared meals and dishes
Current Director: KEVIN LAWRENCE CAHILL ( DOB: Aug-1970 From: Dec-2016 )
Current Director: WILLIAM BLAIR COULTEN ( DOB: May-1981 From: Nov-2019 )
Current Director: SHERRY ANNE DEMEULENAERE ( DOB: Oct-1958 From: Dec-2016 )
Current Director: DAVID GERARD MCDONALD ( DOB: Dec-1964 From: Dec-2016 )
Current Director: MARCUS ENDA O'SULLIVAN ( DOB: May-1970 From: Nov-2019 )
Current Director: KEVIN RICHARD SCOTT ( DOB: Apr-1959 From: Dec-2016 )
Current Secretary: MARCUS O'SULLIVAN ( From: Nov-2019 )
Resigned Director: EDWARD KENNETH BAKER ( DOB: Apr-1973 From: Aug-2015 To: Nov-2019 )
Resigned Director: YVES LAURENT NELSON BROWN ( DOB: May-1963 From: May-2009 To: Aug-2015 )
Resigned Director: MARK JAMES EVANS ( DOB: Jul-1967 From: May-2009 To: Jan-2012 )
Resigned Director: ROB WILLIAM HOLLAND ( From: Dec-2015 To: Dec-2016 )
Resigned Director: RUSSELL ALEXANDER POWIS MADDOCK ( DOB: May-1965 From: Aug-2015 To: Nov-2019 )
Resigned Director: KEVIN JOHN MOREL ( DOB: Jan-1961 From: Mar-2006 To: Dec-2016 )
Resigned Director: PATRICK KELLY MOULDER ( From: Dec-2015 To: Dec-2016 )
Resigned Director: MARTYN PAUL IDRIS THOMAS ( DOB: Mar-1966 From: Mar-2006 To: Aug-2015 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: RUSSELL ALEXANDER POWIS MADDOCK ( From: Dec-2016 To: Nov-2019 )
Resigned Secretary: KEVIN JOHN MOREL ( DOB: Jan-1961 From: Mar-2006 To: Aug-2015 )
Persons of Significant Control:
Creative Foods Europe Limited, Studio 7, Crown House High Street, Hartley Wintney, Hook, RG27 8NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)