PIE MINISTER LIMITED - BRISTOL


Company Profile Company Filings

Overview

PIE MINISTER LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PIE MINISTER LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04638465. The accounts status is SMALL and accounts are next due on 31/12/2024.

PIE MINISTER LIMITED - BRISTOL

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 STOKES CROFT
BRISTOL
BS1 3PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GONZALO ALONSO TRUJILLO Jan 1970 British Director 2003-02-28 CURRENT
MR JONATHAN DAVID SIMON Mar 1972 British Director 2003-09-03 CURRENT
MR TRISTAN RICHARD EDWARD HOGG May 1979 British Director 2003-09-03 CURRENT
MR GONZALO ALONSO TRUJILLO Jan 1970 British Secretary 2003-02-28 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-01-15 UNTIL 2003-01-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-21 RESIGNED
MR SIMON CLIVE TURNER May 1968 South African,British Director 2010-10-13 UNTIL 2019-09-05 RESIGNED
MR ANDREW MICHAEL LORD Oct 1967 British Director 2008-08-11 UNTIL 2012-07-31 RESIGNED
MR WILLIAM RODNEY JENNER HOGG Aug 1971 British Director 2009-02-01 UNTIL 2010-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pieminister Holdings Limited 2021-04-01 Bristol   Ownership of shares 75 to 100 percent
Mr Jonathan David Simon 2017-01-15 - 2021-04-01 3/1972 Bristol   Ownership of shares 25 to 50 percent
Mr Tristan Hogg 2017-01-15 - 2021-04-01 7/1979 Bristol   Ownership of shares 25 to 50 percent

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