EMMA'S COUNTRY CAKES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL15 4EJ

Company number 05930991
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address UNIT 61 LYDNEY INDUSTRIAL ESTATE, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ
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 thirty-five events have happened. The last three records are Termination of appointment of Paul Williams as a secretary on 14 September 2016; Confirmation statement made on 11 September 2016 with updates; Statement of capital following an allotment of shares on 26 May 2016 GBP 1,103 . The most likely internet sites of EMMA'S COUNTRY CAKES LIMITED are www.emmascountrycakes.co.uk, and www.emma-s-country-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Emma S Country Cakes Limited is a Private Limited Company. The company registration number is 05930991. Emma S Country Cakes Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Emma S Country Cakes Limited is Unit 61 Lydney Industrial Estate Lydney Gloucestershire Gl15 4ej. . DAVIES, Emma Rosina is a Director of the company. Secretary PAINTER, Helen Louise has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DAVIES, Emma Rosina
Appointed Date: 11 September 2006
54 years old

Resigned Directors

Secretary
PAINTER, Helen Louise
Resigned: 31 May 2008
Appointed Date: 11 September 2006
Secretary
WILLIAMS, Paul
Resigned: 14 September 2016
Appointed Date: 01 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Emma Rosina Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EMMA'S COUNTRY CAKES LIMITED Events

28 Sep 2016
Termination of appointment of Paul Williams as a secretary on 14 September 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,103
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 25 more events
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed
11 Sep 2006
Incorporation

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