The Positive Food Company Limited


Founded in 1987, The Positive Food Company, classified under reg no. 02149563 is a active - proposal to strike off company. Currently registered at 21 Holborn Viaduct EC1A 2DY, St Bartholomew's Hospital the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 26th Oct 2000 The Positive Food Company Limited is no longer carrying the name Snackaway.

The Positive Food Company Limited Address / Contact

Office Address 21 Holborn Viaduct
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02149563
Date of Incorporation Thu, 23rd Jul 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Andrew P.

Position: Director

Appointed: 09 August 2016

Simon B.

Position: Secretary

Resigned: 06 November 1992

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Gillian E.

Position: Director

Appointed: 20 February 2009

Resigned: 28 January 2020

Margaret J.

Position: Secretary

Appointed: 03 March 2006

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 19 August 2002

Resigned: 06 July 2012

Richard H.

Position: Director

Appointed: 12 March 1998

Resigned: 19 August 2002

Stuart G.

Position: Director

Appointed: 15 October 1992

Resigned: 15 December 2014

Stuart G.

Position: Secretary

Appointed: 15 October 1992

Resigned: 03 March 2006

Helen P.

Position: Director

Appointed: 21 June 1991

Resigned: 31 July 1994

Simon B.

Position: Director

Appointed: 21 June 1991

Resigned: 12 March 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Mars G.b. from Slough, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mars G.B.

3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snackaway October 26, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
Free Download (3 pages)

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