Company number 06121245
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Foremans Company Services Limited as a secretary on 22 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWEET DAN'S SWEET, SWEET PASTRIES LTD are www.sweetdanssweetsweetpastries.co.uk, and www.sweet-dan-s-sweet-sweet-pastries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Dan S Sweet Sweet Pastries Ltd is a Private Limited Company.
The company registration number is 06121245. Sweet Dan S Sweet Sweet Pastries Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Sweet Dan S Sweet Sweet Pastries Ltd is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . BYRNE, Daniel is a Director of the company. GUBA, Maria is a Director of the company. Secretary FOREMANS COMPANY SERVICES LIMITED has been resigned. Director CREST COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
FOREMANS COMPANY SERVICES LIMITED
Resigned: 22 February 2016
Appointed Date: 21 February 2007
Director
CREST COMPANY FORMATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr Daniel Byrne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Guba
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWEET DAN'S SWEET, SWEET PASTRIES LTD Events
08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Termination of appointment of Foremans Company Services Limited as a secretary on 22 February 2016
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Appointment of Mrs Maria Guba as a director on 6 April 2016
25 Aug 2016
Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 25 August 2016
...
... and 35 more events
11 Jul 2007
Memorandum and Articles of Association
04 Jul 2007
Company name changed crest psc 1245 LIMITED\certificate issued on 04/07/07
15 May 2007
Director resigned
10 May 2007
New director appointed
21 Feb 2007
Incorporation