PANE D'ARTE LTD

17 MABEL ROAD, BEDFORD  MK42 9JD
  • Active
  • Private Limited Company
  • Company No. 12425712
  • Last Updated: 01 Mar 2024

Company Profile

PANE D'ARTE LTD was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in BEDFORD. PANE D'ARTE LTD 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 5 years and 29 days.

Name PANE D'ARTE LTD
Company number 12425712
Company type Private Limited Company
Incorporation date 27 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 17 MABEL ROAD
BEDFORD
MK42 9JD
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 Jaroslaw Lach Nationality: Polish Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Adriana Kucharska Nationality: Polish Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Grzegorz Lach Nationality: Polish Dates: Monday, January 27, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PANE D'ARTE LTD 27 Jan 2020
ITALIAN BREAD&PIZZA LIMITED 05 Sep 2023