THE POLISH BAKERY (M/C) LTD
MANCHESTER

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Company number 06053417
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 69 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE POLISH BAKERY (M/C) LTD are www.thepolishbakerymc.co.uk, and www.the-polish-bakery-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Polish Bakery M C Ltd is a Private Limited Company. The company registration number is 06053417. The Polish Bakery M C Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of The Polish Bakery M C Ltd is 69 Windsor Road Prestwich Manchester M25 0db. . FELCZAK, Karolina is a Secretary of the company. FELCZAK, Karolina is a Director of the company. FELCZAK, Piotr is a Director of the company. Secretary FELCZAK, Wlodzimierz 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 "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
FELCZAK, Karolina
Appointed Date: 23 February 2007

Director
FELCZAK, Karolina
Appointed Date: 06 July 2007
42 years old

Director
FELCZAK, Piotr
Appointed Date: 16 January 2007
46 years old

Resigned Directors

Secretary
FELCZAK, Wlodzimierz
Resigned: 23 February 2007
Appointed Date: 16 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mrs Karolina Felczak
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Piotr Felczak
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE POLISH BAKERY (M/C) LTD Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 30 more events
27 Feb 2007
Secretary resigned
27 Feb 2007
New secretary appointed
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
16 Jan 2007
Incorporation