AMERICAN PIE UK LIMITED
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY PR7 4EX- Liquidation
- Private Limited Company
- Company No. 05754207
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN PIE UK LIMITED was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in CHORLEY. AMERICAN PIE UK LIMITED has the status: Liquidation and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 18 years 7 months and 18 days.
| Name | AMERICAN PIE UK LIMITED |
|---|---|
| Company number | 05754207 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY PR7 4EX |
|---|---|
| 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 Simon Hayward Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Angela Hayward Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN PIE UK LIMITED | 23 Mar 2006 |