PATISSERIE HOLDINGS PLC
BIRMINGHAM OVAL (2274) LIMITED

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 08963601
Status Active
Incorporation Date 27 March 2014
Company Type Public Limited Company
Address 146-156 SAREHOLE ROAD, HALL GREEN, BIRMINGHAM, B28 8DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 27 March 2016 no member list Statement of capital on 2016-04-08 GBP 1,000,000 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PATISSERIE HOLDINGS PLC are www.patisserieholdings.co.uk, and www.patisserie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Patisserie Holdings Plc is a Public Limited Company. The company registration number is 08963601. Patisserie Holdings Plc has been working since 27 March 2014. The present status of the company is Active. The registered address of Patisserie Holdings Plc is 146 156 Sarehole Road Hall Green Birmingham B28 8dt. . MARSH, Christopher David is a Secretary of the company. GINSBERG, Lee Dale is a Director of the company. HORLER, James Michael Alexander is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. MARSH, Christopher David is a Director of the company. MAY, Paul Edward is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSH, Christopher David
Appointed Date: 13 May 2014
Director
GINSBERG, Lee Dale
Appointed Date: 14 May 2014
68 years old
Director
HORLER, James Michael Alexander
Appointed Date: 30 April 2014
60 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 27 March 2014
63 years old
Director
MARSH, Christopher David
Appointed Date: 27 March 2014
51 years old
Director
MAY, Paul Edward
Appointed Date: 27 March 2014
66 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 27 March 2014
Appointed Date: 27 March 2014

PATISSERIE HOLDINGS PLC Events

16 Jan 2017
Group of companies' accounts made up to 30 September 2016
08 Apr 2016
Annual return made up to 27 March 2016 no member list
Statement of capital on 2016-04-08
  • GBP 1,000,000
01 Feb 2016
Group of companies' accounts made up to 30 September 2015
21 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,000
13 Apr 2015
Registered office address changed from 146-158 Sarehole Road Birmingham B28 8DT United Kingdom to 146-156 Sarehole Road Hall Green Birmingham B28 8DT on 13 April 2015
...
... and 39 more events
09 May 2014
Appointment of James Michael Alexander Horler as a director
25 Apr 2014
Company name changed oval (2274) LIMITED\certificate issued on 25/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
25 Apr 2014
Change of name notice
28 Mar 2014
Termination of appointment of Oval Nominees Limited as a director
27 Mar 2014
Incorporation

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