UKBizDB.co.uk

GINGER ACQUISITION COMPANY LIMITED

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

This company is commonly known as Ginger Acquisition Company Limited. The company was founded 7 years ago and was given the registration number 10442691. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:GINGER ACQUISITION COMPANY LIMITED
Company Number:10442691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England, OL7 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director20 June 2023Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director01 November 2021Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director05 October 2023Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director17 October 2022Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director12 April 2017Active
The Biscuit Works, Smith Street, Ashton-Under-Lyne, United Kingdom, OL7 0DB

Director24 October 2016Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director24 March 2023Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director12 April 2017Active
82, King Street, Manchester, England, M2 4WQ

Director12 April 2017Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director01 July 2021Active
82, King Street, Manchester, England, M2 4WQ

Director12 April 2017Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director14 June 2021Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director12 April 2017Active
Tudno Mill, Smith Street, Ashton-Under-Lyne, England, OL7 0DB

Director12 April 2017Active

People with Significant Control

Cerealto Uk Limited
Notified on:30 July 2024
Status:Active
Country of residence:England
Address:Cerealto Worksop, Claylands Avenue, Worksop, England, S81 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc Parallel (Nominees) Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc (Managers) Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Nominees Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Wetherby
Notified on:24 October 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:The Biscuit Works, Smith Street, Ashton-Under-Lyne, United Kingdom, OL7 0DB
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.