NEW ZEALAND GOURMET PIE COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 07541748
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address GEORDIE BAKERS, UNIT 3B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF
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 seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of NEW ZEALAND GOURMET PIE COMPANY LIMITED are www.newzealandgourmetpiecompany.co.uk, and www.new-zealand-gourmet-pie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. New Zealand Gourmet Pie Company Limited is a Private Limited Company. The company registration number is 07541748. New Zealand Gourmet Pie Company Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of New Zealand Gourmet Pie Company Limited is Geordie Bakers Unit 3b Airport Industrial Estate Newcastle Upon Tyne Ne3 2ef. The company`s financial liabilities are £13.64k. It is £0k against last year. . LIDDICOAT, Jon Michael is a Secretary of the company. HENDERSON, Michael, Dr is a Director of the company. LIDDICOAT, Jon Michael is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


new zealand gourmet pie company Key Finiance

LIABILITIES £13.64k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIDDICOAT, Jon Michael
Appointed Date: 24 February 2011
Director
HENDERSON, Michael, Dr
Appointed Date: 24 February 2011
77 years old
Director
LIDDICOAT, Jon Michael
Appointed Date: 24 February 2011
46 years old

Persons With Significant Control

Mr Jon Liddicoat
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Henderson
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ZEALAND GOURMET PIE COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Director's details changed for Dr Michael Henderson on 1 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
29 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
09 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
07 Mar 2011
Director's details changed for Dr Mike Henderson on 4 March 2011
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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