This company is commonly known as Three Pots Pantry Limited. The company was founded 20 years ago and was given the registration number 04928368. The firm's registered office is in LEICESTERSHIRE. You can find them at 17 Station Road, Hinckley, Leicestershire, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | THREE POTS PANTRY LIMITED |
|---|---|---|
| Company Number | : | 04928368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Station Road, Hinckley, Leicestershire, LE10 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Station Road, Hinckley, United Kingdom, LE10 1AP | Director | 22 May 2023 | Active |
| 47 Wellbeck Avenue, Burbage, Hinckley, LE10 2JH | Secretary | 10 October 2003 | Active |
| Squirrels Run, Nutcote, Naseby, NN6 6DG | Secretary | 01 December 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 October 2003 | Active |
| 25, Station Road, Hinckley, United Kingdom, LE10 1AP | Director | 10 October 2003 | Active |
| 14 Goosehills Road, Burbage, Hinckley, LE10 2RY | Director | 10 October 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 October 2003 | Active |
| Mr Mark Lewis | ||
| Notified on | : | 22 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Station Road, Hinckley, United Kingdom, LE10 1AP |
| Nature of control | : |
|
| Mr Andrew John Bignell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Station Road, Hinckley, United Kingdom, LE10 1AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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