THE GREAT AMERICAN BAGEL FACTORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE GREAT AMERICAN BAGEL FACTORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GREAT AMERICAN BAGEL FACTORY LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232765. The accounts status is FULL and accounts are next due on 31/12/2023.
THE GREAT AMERICAN BAGEL FACTORY LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232765. The accounts status is FULL and accounts are next due on 31/12/2023.
THE GREAT AMERICAN BAGEL FACTORY LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
60 GRAY'S INN ROAD
LONDON
WC1X 8AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEWART CHEESEMAN | Feb 1963 | British | Director | 2012-08-06 | CURRENT |
| ANTONIO GHIRARDUZZI | Secretary | 2012-08-06 | CURRENT | ||
| CRISTIAN BIASONI | Jun 1971 | Italian | Director | 2017-09-25 | CURRENT |
| MS GLORIA CREMONINI | Apr 1991 | Italian | Director | 2019-05-15 | CURRENT |
| MR ANTONIO GHIRARDUZZI | Jul 1969 | Italian | Director | 2012-08-06 | CURRENT |
| RONALD DAVID JAMES SIMSON | Dec 1929 | British | Director | 1996-12-02 UNTIL 2006-04-05 | RESIGNED |
| MR GEOFFREY WOOTTON | Jan 1952 | British | Director | 2006-05-15 UNTIL 2012-08-06 | RESIGNED |
| CHRISTIANNE K ENGLE | May 1955 | Usa | Secretary | 1996-12-02 UNTIL 2007-08-31 | RESIGNED |
| MR GEOFFREY WOOTTON | Jan 1952 | British | Secretary | 2007-08-31 UNTIL 2012-08-06 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-08-01 UNTIL 1996-12-02 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-12-02 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-12-02 | RESIGNED | ||
| MR MICHAEL NEUNER | Jun 1960 | Austrian | Director | 2001-02-03 UNTIL 2006-06-06 | RESIGNED |
| BRIAN WILD | Mar 1959 | British | Director | 2006-05-15 UNTIL 2011-07-15 | RESIGNED |
| MICHAEL BERNARD SMITH | Feb 1960 | British | Director | 2006-05-15 UNTIL 2012-08-06 | RESIGNED |
| ROSA RINALDO | Dec 1964 | British | Director | 2004-09-22 UNTIL 2006-05-26 | RESIGNED |
| MR GERALD RANKIN | Jul 1962 | British | Director | 2019-05-15 UNTIL 2019-12-31 | RESIGNED |
| PHILIP HEASMAN | Nov 1960 | Australian | Director | 2003-03-13 UNTIL 2012-08-06 | RESIGNED |
| ANDREA MANDEL-MANTELLO | Sep 1958 | Italian | Director | 2012-08-06 UNTIL 2019-05-15 | RESIGNED |
| GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | 2004-12-31 UNTIL 2012-08-06 | RESIGNED |
| CHRISTIANNE K ENGLE | May 1955 | Usa | Director | 1996-12-02 UNTIL 2007-08-31 | RESIGNED |
| DAVID JOHN BANFORD | Jun 1947 | American | Director | 1996-12-02 UNTIL 2006-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chef Express Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |