BREAD SLICING BLADE SERVICES LTD

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Profile BREAD SLICING BLADE SERVICES LTD

Actual on 01.05.2024
Company name
BREAD SLICING BLADE SERVICES LTD
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Company number
04620908
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 December 2002
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024

Last statement dated Monday, 18 December 2023
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
THE NEW WORKS, ROUGHMOOR INDUSTRIAL ESTATE, SOMERSET, UNITED KINGDOM, WILLITON, TA4 4RF
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PSC and Officers BREAD SLICING BLADE SERVICES LTD

Officers

(as of 14.08.2022)
DORRILL, Mark
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Role: Secretary
WELLS, Stephen Christopher
Status: Active
Appointed on: Wednesday, 29 July 2020
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
DORRILL, Mark
Status: Not active
Appointed on: Wednesday, 29 July 2020
Resigned on: Monday, 15 March 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
BESWICK, Louis
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 26 February 2018
Correspondence address: 20 Pine Street, Woodley, Stockport, Cheshire, SK6 1NN
Nationality: British
Role: Secretary
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Saturday, 01 November 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
BESWICK, Anne Margaret
Status: Not active
Appointed on: Monday, 26 February 2018
Resigned on: Wednesday, 29 July 2020
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Role: Secretary
BESWICK, Anne Margaret
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Wednesday, 29 July 2020
Correspondence address: 20 Pine Street, Woodley, Stockport, Cheshire, SK6 1NN
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Administrator
Country of residence: England
STEELE, Anthony
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Wednesday, 29 July 2020
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Enginner
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Brook Food Trading Ltd
Status: Active
Notified on: Wednesday, 29 July 2020
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 08389428
Nature of control:

Ownership Of Shares 75 To 100 Percent
Brook Food Trading Ltd
Status: Active
Notified on: Wednesday, 29 July 2020
Correspondence address: The New Works Williton, United Kingdom, Somerset
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 08389428
Nature of control:

Ownership Of Shares 75 To 100 Percent
Ms Anne Margaret Beswick
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 20 Stockport, England
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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