JAMIES PASTY SHOP LIMITED
CORNWALL

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Company number 04662061
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of JAMIES PASTY SHOP LIMITED are www.jamiespastyshop.co.uk, and www.jamies-pasty-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Jamies Pasty Shop Limited is a Private Limited Company. The company registration number is 04662061. Jamies Pasty Shop Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Jamies Pasty Shop Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . COPPEN, Nadia is a Secretary of the company. COPPEN, Judith Margaret is a Director of the company. Secretary COPPEN, Judith Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYTON, Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COPPEN, Nadia
Appointed Date: 07 January 2004
Director
COPPEN, Judith Margaret
Appointed Date: 11 February 2003
75 years old

Resigned Directors

Secretary
COPPEN, Judith Margaret
Resigned: 07 January 2004
Appointed Date: 11 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
HAYTON, Stewart
Resigned: 07 January 2004
Appointed Date: 11 February 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Judith Margaret Coppen
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

JAMIES PASTY SHOP LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 29 more events
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Feb 2003
Incorporation

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