PIDY LTD.
4 STERLING BUSINESS PARK, SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTON NN4 7EX- Active
- Private Limited Company
- Company No. 03376900
- Last Updated: 01 Mar 2024
Company Profile
PIDY LTD. was incorporated on Wednesday, May 28, 1997 as a Private Limited Company with registered address in NORTHAMPTON. PIDY LTD. has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 27 years 3 months and 19 days.
| Name | PIDY LTD. |
|---|---|
| Company number | 03376900 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 STERLING BUSINESS PARK SALTHOUSE ROAD, BRACKMILLS NORTHAMPTON NN4 7EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jérôme Haussoullier Nationality: French |
Dates: Wednesday, July 13, 2016 - present
significant influence or control
|
| Pidy Gourmet Nv Jaagpad 2 |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 75 to 100 percent
|
| Dary Nv Jaagpad 2 |
Dates: Wednesday, July 13, 2016 - present
significant influence or control
|
| Bouvard Pro Sas 73 Rue Albert Métras Zac De La Teppe |
Dates: Wednesday, July 13, 2016 - present
significant influence or control
|
| Mr Alain LainÉ Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIDY LTD. | 28 May 1997 |