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PENCRAIG BAKERY LTD

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

This company is commonly known as Pencraig Bakery Ltd. The company was founded 7 years ago and was given the registration number 10263901. The firm's registered office is in WIRRAL. You can find them at Unit 5 Carrock Road Croft Business Park, Bromborough, Wirral, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PENCRAIG BAKERY LTD
Company Number:10263901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 5 Carrock Road Croft Business Park, Bromborough, Wirral, England, CH62 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Carrock Road, Croft Business Park, Bromborough, Wirral, England, CH62 3RA

Director30 April 2020Active
10 The Pavilions, Talbot Road, Prenton, Birkenhead, United Kingdom, CH43 2JH

Secretary05 July 2016Active
10 The Pavilions, Talbot Road, Prenton, Birkenhead, United Kingdom, CH43 2JH

Director05 July 2016Active
Unit 5 Carrock Road, Croft Business Park, Bromborough, Wirral, England, CH62 3RA

Director10 July 2020Active
10 The Pavilions, Talbot Road, Prenton, Birkenhead, United Kingdom, CH43 2JH

Director05 July 2016Active

People with Significant Control

Ms Shirley Turner
Notified on:10 July 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 5 Carrock Road, Croft Business Park, Wirral, England, CH62 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Kerr
Notified on:30 April 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit 5 Carrock Road, Croft Business Park, Wirral, England, CH62 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Simms
Notified on:05 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:10 The Pavilions, Talbot Road, Birkenhead, United Kingdom, CH43 2JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Ms Shirley Turner
Notified on:05 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:10 The Pavilions, Talbot Road, Birkenhead, United Kingdom, CH43 2JH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-24Officers

Termination director company with name termination date.

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2023-02-24Officers

Termination secretary company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-07-21Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-09Accounts

Change account reference date company previous shortened.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Cessation of a person with significant control.

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2020-04-30Capital

Capital allotment shares.

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