NORDIC BAKERY GROUP LTD
UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON BN41 1DU- Active
- Private Limited Company
- Company No. 11450723
- Last Updated: 01 Mar 2024
Company Profile
NORDIC BAKERY GROUP LTD was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in BRIGHTON. NORDIC BAKERY GROUP LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | NORDIC BAKERY GROUP LTD |
|---|---|
| Company number | 11450723 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU |
|---|---|
| Country Of Origin | ENGLAND |
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 Gerges Raphael Nationality: Lebanese |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coffeesmiths Collective Limited Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
|
| Coffeesmiths (Independents) Limited Newburgh Street, W1F 7RQ |
Dates: Thursday, April 4, 2019 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
|
| Department Of Coffee And Social Affairs Limited Wardour Street, W1F 8ZF |
Dates: Friday, February 15, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markku Tapani Launonen Nationality: Finnish |
Dates: Thursday, July 5, 2018 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORDIC BAKERY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORDIC BAKERY GROUP LTD | 05 Jul 2018 |