PIDY LTD.

Profile PIDY LTD.

Actual on 01.03.2022
Company name
PIDY LTD.
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Company number
03376900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 May 1997
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Monday, 11 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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Registered office address
4 STERLING BUSINESS PARK, SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTONSHIRE, NORTHAMPTON, NN4 7EX
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PSC and Officers PIDY LTD.

Officers

(as of 19.09.2020)

BOUVARD PRO SAS
Status: Active
Appointed on: Wednesday, 13 July 2016
Correspondence address: 73 Rue Albert Métras Zac De La Teppe, PIERRE-ALAIN LAINÉ, Ceyzériat, France, 01250
Role: Corporate Secretary
Place registered: FRANCE
Registration number: 529.173.783
DARY NV
Status: Active
Appointed on: Wednesday, 13 July 2016
Correspondence address: Dary Nv Jaagpad 2, PIERRE-ALAIN LAINÉ, Ieper, 8900, Belgium
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0428.174.133
HAUSSOULLIER, Jérôme
Status: Active
Appointed on: Wednesday, 13 July 2016
Correspondence address: 4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX
Role: Secretary
HAUSSOULLIER, Jérôme
Status: Active
Appointed on: Wednesday, 13 July 2016
Correspondence address: 4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX
Nationality: French
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: France
PRATT, Godfrey John
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 30 November 2009
Correspondence address: Highlands The Street, Botesdale, Diss, England, Suffolk, IP22 1BP
Role: Secretary
BUTCHER, Peter
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Tuesday, 01 July 2003
Correspondence address: 23 The Oval, Farncombe Godalming, Surrey, GU7 3JJ
Role: Secretary
DEHAECK, Thierry
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Wednesday, 13 July 2016
Correspondence address: Jaagpad 2, Ieper, Belgium, 8900
Nationality: Belgian
Date of birth: June 1954
Role: Director
Occupation: Managing Director Of Companies
Country of residence: Belgium
DELMULLE, Anne
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 13 July 2016
Correspondence address: 9770 Kruishoutem, Nachtegaalstrat, Belgium, 11
Nationality: Belgian
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: Belgium
DELMULLE, Anne-Marie Therese
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Wednesday, 13 July 2016
Correspondence address: 9770 Kruishoutem, Nachtegaalstrat, Belgium, 11
Nationality: Belgian
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 28 May 1997
Resigned on: Wednesday, 28 May 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Bouvard Pro Sas
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: 01250 Ceyzériat, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Dary Nv
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: 8900 Ieper, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Alain LainÉ
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 73 Zac De La Teppe, 01 250 Ceyzeriat, France, 01 250 Ceyzeriat
Nationality: French
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Jérôme Haussoullier
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: 8900 Ieper, Belgium
Nationality: French
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Pidy Gourmet Nv
Status: Active
Notified on: Wednesday, 13 July 2016
Correspondence address: 8900 Ieper, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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