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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAR-PRO INVEST HOLDING LTD ROTHERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
UNITE NATIONS AND INTEGRATE COMMUNITIES (UNIC) LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
ENTENTA LTD ROTHERHAM Active MICRO ENTITY 85590 - Other education n.e.c.
ADPEPE CONSULTING LTD POLEGATE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
GRZECHU LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AEXEA CONSULTING LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
FL TECH SOLUTIONS LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
DKT TECHNIC LTD SWINDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LIVESOFT LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GRAPEWEB LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
AEXEA PAYMASTER SERVICES LTD ROTHERHAM ENGLAND Dissolved... 99999 - Dormant Company
LUPUS CONSULTING LTD ROTHERHAM Dissolved... 74300 - Translation and interpretation activities
LIONS IDEAS LTD ROTHERHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
REGULSKI LTD ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
EMAKO LTD ROTHERHAM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LOGOS SYSTEMS LTD ROTHERHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMBITEL LTD ROTHERHAM Dissolved... NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones
ESANTAL H&B LTD ROTHERHAM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MAX SKILLS LTD ROTHERHAM ENGLAND Active MICRO ENTITY 73110 - Advertising agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENFIELD RECOVERY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREENFIELD BUSINESS ADVISORY LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GREENFIELD ADVISORY LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PMZ FIRE CONTRUCTION LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HANLINTIAL ZHANG LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
DHOWEL HAIZHOU LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials