LES ARTISANS BOULANGERS LIMITED
SLOUGH SICILIAN PATISSERIE LTD

Hellopages » Berkshire » Slough » SL3 0AP

Company number 08136294
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address THE BAKERY BLACKTHORNE ROAD, COLNBROOK, SLOUGH, ENGLAND, SL3 0AP
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 twenty-eight events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a small company made up to 26 March 2016; Resolutions RES13 ‐ Aquisition of shares 29/11/2016 . The most likely internet sites of LES ARTISANS BOULANGERS LIMITED are www.lesartisansboulangers.co.uk, and www.les-artisans-boulangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Les Artisans Boulangers Limited is a Private Limited Company. The company registration number is 08136294. Les Artisans Boulangers Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Les Artisans Boulangers Limited is The Bakery Blackthorne Road Colnbrook Slough England Sl3 0ap. . MELLOWS, Jonathan Paul is a Director of the company. DIRK CONSULTING BVBA is a Director of the company. FINFLEX BVBA is a Director of the company. Secretary RAWAL, Rajen has been resigned. Secretary SCACCO, Christine has been resigned. Director SCACCO, Piero has been resigned. Director SCOTT, Peter has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
MELLOWS, Jonathan Paul
Appointed Date: 27 January 2016
56 years old
Director
DIRK CONSULTING BVBA
Appointed Date: 28 January 2016
Director
FINFLEX BVBA
Appointed Date: 28 January 2016

Resigned Directors

Secretary
RAWAL, Rajen
Resigned: 31 October 2012
Appointed Date: 10 July 2012
Secretary
SCACCO, Christine
Resigned: 28 January 2016
Appointed Date: 01 March 2013
Director
SCACCO, Piero
Resigned: 28 January 2016
Appointed Date: 10 July 2012
87 years old
Director
SCOTT, Peter
Resigned: 31 October 2012
Appointed Date: 10 July 2012
69 years old

Persons With Significant Control

Mr Jonathan Paul Mellows
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LES ARTISANS BOULANGERS LIMITED Events

17 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Accounts for a small company made up to 26 March 2016
05 Jan 2017
Resolutions
  • RES13 ‐ Aquisition of shares 29/11/2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Apr 2016
Auditor's resignation
...
... and 18 more events
09 May 2013
Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom on 9 May 2013
09 May 2013
Termination of appointment of Rajen Rawal as a secretary
09 May 2013
Termination of appointment of Peter Scott as a director
03 Aug 2012
Company name changed sicilian patisserie LTD\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
10 Jul 2012
Incorporation

LES ARTISANS BOULANGERS LIMITED Charges

26 February 2016
Charge code 0813 6294 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Ing Belgium Nv/Sa as Security Agent
Description: Contains fixed charge…

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