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.
Name | : | PIDY LTD. |
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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 | : |
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Registered Address | : | 4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, Northamptonshire, NN4 7EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, NN4 7EX | Secretary | 13 July 2016 | Active |
73, Rue Albert Métras Zac De La Teppe, Ceyzériat, France, 01250 | Corporate Secretary | 13 July 2016 | Active |
4 Sterling Business Park, Salthouse Road, Brackmills, Northampton, NN4 7EX | Director | 13 July 2016 | Active |
Jaagpad 2, 8900 Ieper, Belgium, | Corporate Director | 31 December 2019 | Active |
23 The Oval, Farncombe Godalming, GU7 3JJ | Secretary | 28 May 1997 | Active |
9770 Kruishoutem, Nachtegaalstrat, Belgium, | Secretary | 01 December 2009 | Active |
Highlands, The Street, Botesdale, Diss, England, IP22 1BP | Secretary | 01 July 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 May 1997 | Active |
Jaagpad 2, Ieper, Belgium, 8900 | Director | 28 May 1997 | Active |
9770 Kruishoutem, Nachtegaalstrat, Belgium, | Director | 01 July 2008 | Active |
Dary Nv, Jaagpad 2, Ieper, 8900, Belgium, | Corporate Director | 13 July 2016 | Active |
Mr Jérôme Haussoullier | ||
Notified on | : | 13 July 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | French |
Country of residence | : | Belgium |
Address | : | 8900, Jaagpad 2, Ieper, Belgium, |
Nature of control | : |
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Dary Nv | ||
Notified on | : | 13 July 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 8900, Jaagpad 2, Ieper, Belgium, |
Nature of control | : |
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Bouvard Pro Sas | ||
Notified on | : | 13 July 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 01250, 73 Rue Albert Métras Zac De La Teppe, Ceyzériat, France, |
Nature of control | : |
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Pidy Gourmet Nv | ||
Notified on | : | 13 July 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 8900, Jaagpad 2, Ieper, Belgium, |
Nature of control | : |
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Mr Alain LainÉ | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type small. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type small. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type small. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Officers | Termination director company with name termination date. | Download |
2021-03-30 | Officers | Appoint corporate director company with name date. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control without name date. | Download |
2021-01-26 | Auditors | Auditors resignation company. | Download |
2020-08-19 | Accounts | Accounts with accounts type small. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type small. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type small. | Download |
2018-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-24 | Accounts | Accounts with accounts type small. | Download |
2016-09-23 | Accounts | Change account reference date company current shortened. | Download |
2016-08-21 | Accounts | Accounts with accounts type full. | Download |
2016-07-13 | Officers | Termination director company with name termination date. | Download |
2016-07-13 | Officers | Termination director company with name termination date. | Download |
2016-07-13 | Officers | Termination secretary company with name termination date. | Download |
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