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THE GREAT NORTH PIE COMPANY LTD

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

This company is commonly known as The Great North Pie Company Ltd. The company was founded 10 years ago and was given the registration number 08920738. The firm's registered office is in BRAMHALL. You can find them at Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THE GREAT NORTH PIE COMPANY LTD
Company Number:08920738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, SK7 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director06 March 2014Active
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director06 March 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director04 March 2014Active

People with Significant Control

Mr Neil Broomfield
Notified on:30 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Broomfield
Notified on:30 June 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:Shaw House, 54 Bramhall Lane South, Bramhall, SK7 1AH
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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Change person director company with change date.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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