THE PIE SHOP LTD
VILLAGE, SALMON FIELDS, ROYTON GATLEY BROS. BAKERY LTD GATLEY TRAVEL LTD J & M PROPERTY DEVELOPMENTS LTD

Hellopages » Greater Manchester » Oldham » OL2 6HT

Company number 05605102
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, SALMON FIELDS, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Ryan Gatley on 15 October 2016. The most likely internet sites of THE PIE SHOP LTD are www.thepieshop.co.uk, and www.the-pie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Pie Shop Ltd is a Private Limited Company. The company registration number is 05605102. The Pie Shop Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of The Pie Shop Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Salmon Fields Royton Oldham Ol2 6ht. . GRMS LTD is a Secretary of the company. GATLEY, Darren is a Director of the company. GATLEY, Ian is a Director of the company. GATLEY, Ryan is a Director of the company. Secretary RHATIGAN, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RHATIGAN, Jacqueline has been resigned. Director RHATIGAN, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
GRMS LTD
Appointed Date: 11 January 2006
Director
GATLEY, Darren
Appointed Date: 13 November 2008
48 years old
Director
GATLEY, Ian
Appointed Date: 06 August 2007
75 years old
Director
GATLEY, Ryan
Appointed Date: 25 November 2013
40 years old

Resigned Directors

Secretary
RHATIGAN, Jacqueline
Resigned: 11 January 2006
Appointed Date: 27 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
RHATIGAN, Jacqueline
Resigned: 06 August 2007
Appointed Date: 27 October 2005
66 years old
Director
RHATIGAN, Michael
Resigned: 06 August 2007
Appointed Date: 27 October 2005
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Darren Gatley
Notified on: 26 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PIE SHOP LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Director's details changed for Mr Ryan Gatley on 15 October 2016
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 46 more events
16 Nov 2005
Registered office changed on 16/11/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ
16 Nov 2005
Ad 27/10/05--------- £ si 99@1=99 £ ic 1/100
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
27 Oct 2005
Incorporation

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