OI! BAGEL TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
OI! BAGEL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OI! BAGEL TRADING LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593876. The accounts status is FULL and accounts are next due on 31/12/2023.
OI! BAGEL TRADING LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03593876. The accounts status is FULL and accounts are next due on 31/12/2023.
OI! BAGEL TRADING LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 | ||
CHRISTIAN 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 |
MR DAVID CHARLES POPE | Feb 1939 | British | Director | 1999-03-30 UNTIL 1999-08-31 | RESIGNED |
MR GEOFFREY WOOTTON | Jan 1952 | British | Director | 2011-07-15 UNTIL 2012-08-06 | RESIGNED |
RODERICK JOHN HUMPHRIES | Sep 1941 | British | Secretary | 1998-07-07 UNTIL 2008-08-06 | RESIGNED |
MR GEOFFREY WOOTTON | Jan 1952 | British | Secretary | 2008-08-07 UNTIL 2012-08-06 | RESIGNED |
MR JAMES HUGH CHARTERIS MALLINSON | Mar 1961 | British | Director | 1999-03-04 UNTIL 2001-08-09 | RESIGNED |
BRIAN WILD | Mar 1959 | British | Director | 2008-08-06 UNTIL 2011-07-15 | RESIGNED |
MR DAVID PHILIP SNOOK | Feb 1950 | British | Director | 2003-06-01 UNTIL 2004-05-29 | RESIGNED |
MR MARTIN PAUL RIGBY | Sep 1955 | British | Director | 1999-03-30 UNTIL 2008-08-06 | RESIGNED |
MR GERALD RANKIN | Jul 1962 | British | Director | 2019-05-15 UNTIL 2019-12-31 | RESIGNED |
MICHAEL PETER MILLS | Feb 1948 | British | Director | 2003-08-19 UNTIL 2008-08-06 | RESIGNED |
ANDREA MANDEL-MANTELLO | Sep 1958 | Italian | Director | 2012-08-06 UNTIL 2019-05-15 | RESIGNED |
STEVEN KING | Mar 1962 | British | Director | 2005-12-20 UNTIL 2008-08-06 | RESIGNED |
STEVEN KING | Mar 1962 | British | Director | 2001-11-21 UNTIL 2005-12-13 | RESIGNED |
RODERICK JOHN HUMPHRIES | Sep 1941 | British | Director | 1998-07-07 UNTIL 2008-08-06 | RESIGNED |
DOROTHY HUMPHRIES | Oct 1941 | British | Director | 1998-07-07 UNTIL 1999-03-04 | RESIGNED |
MR TJALKE JAN SIEBE BOERSMA | Nov 1953 | Dutch | Director | 2005-01-26 UNTIL 2008-08-07 | 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 |