£1 BAGUETTES & PIES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 2JA

Company number 08458719
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address UNIT 62 LONGTON EXCHANGE, LONGTON, STOKE-ON-TRENT, STAFFS, ST3 2JA
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 eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mrs Hayley Powell on 3 October 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of £1 BAGUETTES & PIES LIMITED are www.1baguettespies.co.uk, and www.1-baguettes-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. 1 Baguettes Pies Limited is a Private Limited Company. The company registration number is 08458719. 1 Baguettes Pies Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of 1 Baguettes Pies Limited is Unit 62 Longton Exchange Longton Stoke On Trent Staffs St3 2ja. . MASON, Paul is a Director of the company. POWELL, Hayley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
MASON, Paul
Appointed Date: 22 March 2013
44 years old
Director
POWELL, Hayley
Appointed Date: 22 March 2013
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 March 2013
Appointed Date: 22 March 2013
94 years old

Persons With Significant Control

Pm & Hp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

£1 BAGUETTES & PIES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
04 Oct 2016
Director's details changed for Mrs Hayley Powell on 3 October 2016
09 May 2016
Accounts for a small company made up to 31 July 2015
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
25 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 8 more events
17 Apr 2013
Appointment of Mrs Hayley Powell as a director
17 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
17 Apr 2013
Appointment of Mr Paul Mason as a director
03 Apr 2013
Termination of appointment of Barbara Kahan as a director
22 Mar 2013
Incorporation

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