THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED
UNIT 27 ROSSFIELD ROAD, WESTMINISTER INDUSTRIAL PARK, ELLESMERE PORT CH65 3DU- Active
- Private Limited Company
- Company No. 09157733
- Last Updated: 01 Mar 2024
Company Profile
THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in ELLESMERE PORT. THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED |
|---|---|
| Company number | 09157733 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 ROSSFIELD ROAD WESTMINISTER INDUSTRIAL PARK ELLESMERE PORT CH65 3DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Wioletta Elzbieta Zieba Nationality: Polish |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ireneusz Aleksander Zieba Nationality: Polish |
Dates: Sunday, April 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Angela Gouldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gouldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gouldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED | 01 Aug 2014 |
| MARK GOULDSON TRADING AS THE SWISS CHALET BAKERY LTD | 10 Sep 2014 |