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P & S PIES LIMITED

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

This company is commonly known as P & S Pies Limited. The company was founded 14 years ago and was given the registration number 07180053. The firm's registered office is in DUDLEY. You can find them at Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:P & S PIES LIMITED
Company Number:07180053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mad O'Rourkes Pie Factory, 50 Hurst Lane, Tipton, United Kingdom, DY4 9AB

Secretary17 April 2019Active
C/O Muras Baker Jones Limited, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, United Kingdom, WV1 4EG

Director06 March 2017Active
Mad O'Rourkes Pie Factory, Hurst Lane, Tipton, United Kingdom, DY4 9AB

Director05 March 2010Active
Reddings, Oakridge Lane, Winscombe, England, BS25 1LZ

Corporate Secretary05 March 2010Active
Reddings, Oakridge Lane, Sidcot, Winscombe, England, BS25 1LZ

Nominee Director05 March 2010Active

People with Significant Control

Mrs Susan Towler
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Ags, Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Charles Towler
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Ags, Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Mortgage

Mortgage satisfy charge full.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Officers

Appoint person secretary company with name date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Change person director company with change date.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type total exemption full.

Download

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