PILGRIM PASTIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PILGRIM PASTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PILGRIM PASTIES LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
PILGRIM PASTIES LIMITED was incorporated 15 years ago on 31/10/2008 and has the registered number: 06738664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
PILGRIM PASTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
TRINITY HOUSE
BIRMINGHAM
WEST MIDLANDS
B1 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2020 | 06/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAREK KAROL NIEDZWIEDZ | Nov 1977 | Polish | Director | 2020-01-22 | CURRENT |
MRS ROSE PURCHASE | Feb 1968 | British | Director | 2010-07-01 UNTIL 2015-01-31 | RESIGNED |
MR JAMES PURCHASE | Mar 1972 | British | Director | 2010-07-01 UNTIL 2014-01-01 | RESIGNED |
MR PAUL COOMBES | Mar 1966 | British | Director | 2008-10-31 UNTIL 2020-01-15 | RESIGNED |
MRS LEESA COOMBES | Nov 1966 | British | Director | 2011-04-01 UNTIL 2020-01-15 | RESIGNED |
MR DARREN BURGESS | Oct 1978 | British | Director | 2008-10-31 UNTIL 2020-01-22 | RESIGNED |
MS ANGELA SWAIN | British | Secretary | 2008-10-31 UNTIL 2009-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aexea Bakery Group Ltd | 2020-01-22 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent | |
Mr Darren Burgess | 2016-04-06 - 2020-01-22 | 10/1978 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Coombes | 2016-04-06 - 2020-01-17 | 3/1966 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Leesa Coombes | 2016-04-06 - 2020-01-17 | 11/1966 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pilgrim Pasties Limited | 2019-09-14 | 31-12-2018 | £45,036 Cash |
Pilgrim Pasties Limited | 2018-09-14 | 31-12-2017 | £94,719 Cash |