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Nom

NEW York Bakery Company Limited

Adresse
Swinton Meadows Industrial Estate
Swinton
Rotherham
S64 8AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11896371 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ensco 1332 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Grupo Bimbo Uk Limited Status: Active Notified: 29/03/2019 Companies House Number: 04571039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 21/03/2019 Ceased: 29/03/2019 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gateley Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 21/03/2019 Role: Secretary
    Smythe, Jonathan Brearley Rotherham, South Yorkshire, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1972 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Stratton, John Rotherham, England Status: Active Notified: 29/03/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 21/03/2019 Ceased: 29/03/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British