A.J. PIES AND PASTRIES LIMITED
UNIT 2 - 4 QUEENS MILL INDUSTRIAL ESTATE UNITS 2 - 4 QUEENS MILL INDUSTRIAL ESTATE, QUEENS MILL ROAD, LOCKWOOD, HUDDERSFIELD HD1 3RR- Active
- Private Limited Company
- Company No. 07620925
- Last Updated: 01 Mar 2024
Company Profile
A.J. PIES AND PASTRIES LIMITED was incorporated on Wednesday, May 4, 2011 as a Private Limited Company with registered address in HUDDERSFIELD. A.J. PIES AND PASTRIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | A.J. PIES AND PASTRIES LIMITED |
|---|---|
| Company number | 07620925 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 - 4 QUEENS MILL INDUSTRIAL ESTATE UNITS 2 - 4 QUEENS MILL INDUSTRIAL ESTATE QUEENS MILL ROAD, LOCKWOOD HUDDERSFIELD HD1 3RR |
|---|---|
| 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 |
|---|---|
| A.J. Pies & Pastries (Holdings) Limited Queens Mill Road, Lockwood, HD1 3RR |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A.J. Pies And Pastries (Holdings) Limited Queens Mill Industrial Estate, Queens Mill Road, HD1 3RR |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony James Risso-Gill Nationality: British |
Dates: Thursday, February 2, 2017 - Wednesday, February 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony James Risso-Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Little Big Food Company Maesbury Road, SY10 8JN |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (109 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.J. PIES AND PASTRIES LIMITED | 04 May 2011 |