BACKHAUS (GERMAN BAKERS) LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 04321156
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BACKHAUS (GERMAN BAKERS) LIMITED are www.backhausgermanbakers.co.uk, and www.backhaus-german-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Backhaus German Bakers Limited is a Private Limited Company. The company registration number is 04321156. Backhaus German Bakers Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Backhaus German Bakers Limited is 1 Queens Parade Brownlow Road London N11 2dn. . SCHOLZ, Daniel is a Secretary of the company. HESSE, Carola Betty is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WEDEL, Daniel has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SCHOLZ, Daniel
Appointed Date: 31 May 2004
Director
HESSE, Carola Betty
Appointed Date: 12 November 2001
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Secretary
WEDEL, Daniel
Resigned: 31 May 2004
Appointed Date: 12 November 2001
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 November 2001
Appointed Date: 12 November 2001
63 years old

Persons With Significant Control

Ms Carola Betty Hesse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BACKHAUS (GERMAN BAKERS) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Secretary's details changed for Daniel Scholz on 1 November 2015
...
... and 37 more events
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
12 Nov 2001
Incorporation

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