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PIDY LTD.

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

This company is commonly known as Pidy Ltd.. The company was founded 27 years ago and was given the registration number 03376900. The firm's registered office is in NORTHAMPTON. You can find them at 4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, Northamptonshire. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:PIDY LTD.
Company Number:03376900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1997
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:4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, NN4 7EX

Secretary13 July 2016Active
73, Rue Albert Métras Zac De La Teppe, Ceyzériat, France, 01250

Corporate Secretary13 July 2016Active
4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, NN4 7EX

Director13 July 2016Active
Jaagpad 2, 8900 Ieper, Belgium,

Corporate Director31 December 2019Active
23 The Oval, Farncombe Godalming, GU7 3JJ

Secretary28 May 1997Active
9770 Kruishoutem, Nachtegaalstrat, Belgium,

Secretary01 December 2009Active
Highlands, The Street, Botesdale, Diss, England, IP22 1BP

Secretary01 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1997Active
Jaagpad 2, Ieper, Belgium, 8900

Director28 May 1997Active
9770 Kruishoutem, Nachtegaalstrat, Belgium,

Director01 July 2008Active
Dary Nv, Jaagpad 2, Ieper, 8900, Belgium,

Corporate Director13 July 2016Active

People with Significant Control

Mr Jérôme Haussoullier
Notified on:13 July 2016
Status:Active
Date of birth:November 1964
Nationality:French
Country of residence:Belgium
Address:8900, Jaagpad 2, Ieper, Belgium,
Nature of control:
  • Significant influence or control
Dary Nv
Notified on:13 July 2016
Status:Active
Country of residence:Belgium
Address:8900, Jaagpad 2, Ieper, Belgium,
Nature of control:
  • Significant influence or control
Bouvard Pro Sas
Notified on:13 July 2016
Status:Active
Country of residence:France
Address:01250, 73 Rue Albert Métras Zac De La Teppe, Ceyzériat, France,
Nature of control:
  • Significant influence or control
Pidy Gourmet Nv
Notified on:13 July 2016
Status:Active
Country of residence:Belgium
Address:8900, Jaagpad 2, Ieper, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alain LainÉ
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:French
Country of residence:France
Address:73, Rue Albert Metras, Zac De La Teppe, 01 250 Ceyzeriat, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Appoint corporate director company with name date.

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2021-03-11Persons with significant control

Change to a person with significant control without name date.

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2021-01-26Auditors

Auditors resignation company.

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2020-08-19Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type small.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type small.

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2016-09-23Accounts

Change account reference date company current shortened.

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2016-08-21Accounts

Accounts with accounts type full.

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Termination secretary company with name termination date.

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