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The Swiss Chalet Bakery (ellesmere Port) Limited, CH65 3DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED

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

This company is commonly known as The Swiss Chalet Bakery (ellesmere Port) Limited. The company was founded 9 years ago and was given the registration number 09157733. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 27 Rossfield Road, Westminister Industrial Park, Ellesmere Port, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THE SWISS CHALET BAKERY (ELLESMERE PORT) LIMITED
Company Number:09157733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 27 Rossfield Road, Westminister Industrial Park, Ellesmere Port, United Kingdom, CH65 3DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss Chalet, 70, Rossfield Road, Ellesmere Port, United Kingdom, CH65 3DU

Secretary05 July 2019Active
Unit 27, Rossfield Road, Westminister Industrial Park, Ellesmere Port, United Kingdom, CH65 3DU

Director31 August 2017Active
12, Aylesbury Road, Wallasey, Wirral, United Kingdom, CH45 1NE

Secretary01 August 2014Active
12, Aylesbury Road, Wallasey, Wirral, United Kingdom, CH45 1NE

Director01 August 2014Active

People with Significant Control

Mrs Wioletta Elzbieta Zieba
Notified on:06 April 2020
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 27, Rossfield Road, Ellesmere Port, United Kingdom, CH65 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ireneusz Aleksander Zieba
Notified on:08 April 2018
Status:Active
Date of birth:December 1973
Nationality:Polish
Country of residence:United Kingdom
Address:Unit 27, Rossfield Road, Ellesmere Port, United Kingdom, CH65 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Angela Gouldson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:6, St. Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Gouldson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:6, St. Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark Gouldson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:6, St. Johns Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Address

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

Download
2019-08-15Address

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

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Appoint person secretary company with name date.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Persons with significant control

Notification of a person with significant control.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination secretary company with name termination date.

Download
2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Persons with significant control

Notification of a person with significant control.

Download

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