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PICNIC BAGUETTES LIMITED

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

This company is commonly known as Picnic Baguettes Limited. The company was founded 10 years ago and was given the registration number 08791039. The firm's registered office is in CHEPSTOW. You can find them at 25 St Mary Street, , Chepstow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PICNIC BAGUETTES LIMITED
Company Number:08791039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:25 St Mary Street, Chepstow, NP16 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Greenmeadow Drive, Penhow, United Kingdom, NP26 3JQ

Director26 November 2013Active
8, Newport Road, Chepstow, Wales, NP16 5BA

Director21 September 2016Active
80, Greenmeadow Drive, Parc Seymour, Penhow, Caldicot, Wales, NP26 3JQ

Director16 June 2014Active

People with Significant Control

Mr Joao Carlos De Sousa Botas
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Portuguese
Country of residence:Wales
Address:8, Newport Road, Chepstow, Wales, NP16 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Hockey-Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:8, Newport Road, Chepstow, Wales, NP16 5BA
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 (5 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-08-11Address

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

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Appoint person director company with name date.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Officers

Termination director company with name termination date.

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2015-12-06Officers

Termination director company with name termination date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-09Accounts

Change account reference date company previous extended.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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