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ARYZTA BAKERIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aryzta Bakeries Uk Ltd. The company was founded 30 years ago and was given the registration number 03010158. The firm's registered office is in DUNSTABLE. You can find them at Unit 12 Humphrys Road, Woodside Estate, Dunstable, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:ARYZTA BAKERIES UK LTD
Company Number:03010158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 12 Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Secretary17 September 2019Active
Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Director17 September 2019Active
Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Director01 May 2015Active
Unit 12, Humphrys Road, Woodside Estate, Dunstable, United Kingdom, LU5 4TP

Director10 August 2018Active
149 Brent Road, Middlesex, UB2 5LJ

Secretary19 September 2016Active
131, High Street, Chalfont St Peter, United Kingdom, SL9 9QJ

Secretary01 December 1995Active
Honeybrook 22 West Heath Gardens, Hampstead, London, NW3 7TR

Secretary31 January 1995Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Secretary01 December 2013Active
Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, LU5 4TT

Secretary12 August 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 January 1995Active
149 Brent Road, Middlesex, UB2 5LJ

Director19 September 2016Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Director01 December 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 January 1995Active
131, High Street, Chalfont St Peter, United Kingdom, SL9 9QJ

Director31 January 1995Active
131, High Street, Chalfont St Peter, United Kingdom, SL9 9QJ

Director01 December 1998Active
Honeybrook 22 West Heath Gardens, Hampstead, London, NW3 7TR

Director31 January 1995Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Director01 May 2015Active
149 Brent Road, Middlesex, UB2 5LJ

Director08 July 2016Active
Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, LU5 4TT

Director01 December 2013Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Director01 July 2014Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Director12 August 2011Active
Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, LU5 4TT

Director12 August 2011Active
149 Brent Road, Middlesex, UB2 5LJ

Director19 September 2016Active
Unit 5, Henson Way, Telford Way Industrial Estate, Kettering, England, NN16 8PX

Director01 May 2015Active
Honeytop House Unit 24, Verey Road, Woodside Industrial Estate, Dunstable, LU5 4TT

Director12 August 2011Active
5 Globe Close, Harpenden, AL5 5JH

Director01 December 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 January 1995Active

People with Significant Control

Aryzta Uk Holdings Limited
Notified on:17 January 2017
Status:Active
Country of residence:Northern Ireland
Address:C/O Aryzta Food Solutions, Unit 5, Blaris Industrial Estate, Lisburn, Northern Ireland, BT27 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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