This company is commonly known as The Biscuit Factory Limited. The company was founded 22 years ago and was given the registration number 04287108. The firm's registered office is in WALLSEND. You can find them at 5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear. This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | THE BISCUIT FACTORY LIMITED |
|---|---|---|
| Company Number | : | 04287108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, England, NE28 6HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Segedunum Business Centre, Station Road, Wallsend, England, NE28 6HQ | Secretary | 03 October 2001 | Active |
| 8 Segedunum Business Centre, Station Road, Wallsend, England, NE28 6HQ | Director | 03 May 2002 | Active |
| 8 Segedunum Business Centre, Station Road, Wallsend, England, NE28 6HQ | Director | 03 October 2001 | Active |
| 5, Segedunum Business Centre Station Road, Wallsend, United Kingdom, NE28 6HQ | Director | 05 September 2019 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 13 September 2001 | Active |
| Rosemount, Elm Bank Road, Wylam, NE41 8HT | Director | 11 October 2002 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 13 September 2001 | Active |
| International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS | Corporate Nominee Director | 13 September 2001 | Active |
| Mr Ramy Zack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Lombard House, Warwick Street, Newcastle Upon Tyne, United Kingdom, NE2 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Officers | Change person director company with change date. | Download |
| 2018-06-19 | Officers | Change person secretary company with change date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
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