THE SHIRE BAKERY LIMITED — 09972671, Benton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	THE SHIRE BAKERY LIMITED copy copied
Company number	09972671 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 January 2016 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Sunday, 26 January 2025 due by Saturday, 08 February 2025 Last statement dated Friday, 26 January 2024
Nature of business (SIC)	56290 - Other food services copy copied
Registered office address	33 NO 33, BELLINGHAM DRIVE, NEWCASTLE UPON TYNE, UNITED KINGDOM, BENTON, NE12 9SZ copy copied

Officers

(as of 16.08.2022)

MORGAN, Carly

Status:	Active
Appointed on:	Wednesday, 27 January 2016
Correspondence address:	33 No 33, Bellingham Drive, Benton, United Kingdom, Newcastle Upon Tyne, NE12 9SZ
Nationality:	British
Date of birth:	March 1984
Role:	Director
Occupation:	Managing Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Carly Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 No 33, Bellingham Drive, Benton, United Kingdom, Newcastle Upon Tyne, NE12 9SZ
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Carly Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Newcastle Upon Tyne, England
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Carly Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Benton, United Kingdom, Newcastle Upon Tyne
Nationality:	British
Date of birth:	March 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors