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Nom

Burts Snacks LTD

Adresse
The Klamp House
Belliver Way
Roborough
Plymouth
PL6 7BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2016
Company Register Name Burts Snacks Limited
Company Register Address 308-310 Elveden Road
London
NW10 7ST
Société Numéro de Registre 02665660 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Burts Chips Limited
  • Burts Potato Chips Limited
  • Canopus Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Snacks International Development Uk Limited Status: Active Notified: 02/03/2023 Companies House Number: 10299944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Andrea Holdings Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Z-2466-05/03 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag GB Jtc Trust Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00016982 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Lecomte, Etienne London, England Status: Active Notified: 02/03/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Hurst, Nicholas Graham Kingsbridge, United Kingdom Status: Ceased Notified: 02/10/2000 Ceased: 01/04/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Burts Chips Limited Status: Active Notified: 06/04/2016 Companies House Number: 03745420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Savoury & Sweet UK Topco Limited Status: Active Notified: 19/12/2017 Companies House Number: 10305546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors