Company number 05614815
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 24 GARDNER STREET, BRIGHTON, EAST SUSSEX, BN1 1UP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of I'S PIES LIMITED are www.ispies.co.uk, and www.i-s-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. I S Pies Limited is a Private Limited Company.
The company registration number is 05614815. I S Pies Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of I S Pies Limited is 24 Gardner Street Brighton East Sussex Bn1 1up. . BALDRY, Ian Mcdowell is a Director of the company. Secretary BALDRY, Keith John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2005
Appointed Date: 07 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Mr Ian Mcdowell Baldry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rafet Baldry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I'S PIES LIMITED Events
09 Dec 2016
Confirmation statement made on 7 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 33 more events
08 Mar 2006
New director appointed
14 Feb 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
07 Nov 2005
Incorporation