PASTY HEAVEN LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 4TA

Company number 06025349
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address UNIT1, BICKLAND INDUSTRIAL PARK, FALMOUTH, CORNWALL, TR11 4TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 400 . The most likely internet sites of PASTY HEAVEN LIMITED are www.pastyheaven.co.uk, and www.pasty-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Falmouth Town Rail Station is 1.6 miles; to Falmouth Docks Rail Station is 1.9 miles; to Truro Rail Station is 7.9 miles; to Redruth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasty Heaven Limited is a Private Limited Company. The company registration number is 06025349. Pasty Heaven Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Pasty Heaven Limited is Unit1 Bickland Industrial Park Falmouth Cornwall Tr11 4ta. . PEARCE, Matthew is a Secretary of the company. PEARCE, Alan Harman is a Director of the company. PEARCE, Kimberley Jade is a Director of the company. PEARCE, Matthew is a Director of the company. PEARCE, Paul William Charles is a Director of the company. PEARCE, Sarah Jane is a Director of the company. Director BROWN, Mark David has been resigned. Director ROWE, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARCE, Matthew
Appointed Date: 12 December 2006

Director
PEARCE, Alan Harman
Appointed Date: 12 December 2006
73 years old

Director
PEARCE, Kimberley Jade
Appointed Date: 22 February 2007
33 years old

Director
PEARCE, Matthew
Appointed Date: 12 December 2006
48 years old

Director
PEARCE, Paul William Charles
Appointed Date: 12 December 2006
44 years old

Director
PEARCE, Sarah Jane
Appointed Date: 22 February 2007
35 years old

Resigned Directors

Director
BROWN, Mark David
Resigned: 22 February 2007
Appointed Date: 12 December 2006
60 years old

Director
ROWE, Michael
Resigned: 22 February 2007
Appointed Date: 12 December 2006
65 years old

Persons With Significant Control

Mr Alan Harman Pearce
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PASTY HEAVEN LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 400

...
... and 20 more events
14 Apr 2007
New director appointed
14 Apr 2007
New director appointed
14 Apr 2007
Director resigned
14 Apr 2007
Director resigned
12 Dec 2006
Incorporation