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 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
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 |