RABSON'S BAKERIES LIMITED

Profile RABSON'S BAKERIES LIMITED

Actual on 01.08.2021
Company name
RABSON'S BAKERIES LIMITED
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Company number
00484547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 July 1950
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Accounts

Actual

First accounts made up to 07.01.2020 due by 07.10.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 October 2021 due by Monday, 08 November 2021

Last statement dated Sunday, 25 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
32 ALBA GARDENS, UNITED KINGDOM, LONDON, NW11 9NR
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PSC and Officers RABSON'S BAKERIES LIMITED

Officers

(as of 18.09.2020)

DEWHURST, Maxine Ann
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: 32 Alba Gardens, London, England, NW11 9NR
Role: Secretary
DEWHURST, Maxine Ann
Status: Active
Correspondence address: 32 Alba Gardens, London, NW11 9NR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
N B SERVICES CO
Status: Not active
Resigned on: Saturday, 18 January 2020
Correspondence address: 18 Russell Gardens, London, NW11 9NL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00454333
N B SERVICES CO
Status: Not active
Resigned on: Saturday, 18 January 2020
Correspondence address: 18 Russell Gardens, London, United Kingdom, NW11 9NL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 00454333
ROSE, Joan Naomi
Status: Not active
Resigned on: Saturday, 18 January 2020
Correspondence address: 18 Russell Gardens, London, NW11 9NL
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Joan Naomi Rose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joan Naomi Rose
Status: Active
Notified on: Saturday, 18 January 2020
Correspondence address: Flat 4 London, United Kingdom
Nationality: British
Date of birth: December 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maxine Ann Dewhurst
Status: Active
Notified on: Saturday, 18 January 2020
Correspondence address: 32 London, England
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Maxine Ann Dewhurst
Status: Active
Notified on: Saturday, 18 January 2020
Correspondence address: 32 London, England
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joan Naomi Rose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1924
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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