GUENTHER BAKERIES UK LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
GUENTHER BAKERIES UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
GUENTHER BAKERIES UK LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359892. The accounts status is FULL and accounts are next due on 29/12/2024.
GUENTHER BAKERIES UK LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359892. The accounts status is FULL and accounts are next due on 29/12/2024.
GUENTHER BAKERIES UK LIMITED - LANCASHIRE
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 25/03/2023 | 29/12/2024 |
Registered Office
HARESHILL ROAD
LANCASHIRE
OL10 2TN
This Company Originates in : United Kingdom
Previous trading names include:
EAST BALT GUENTHER BAKERY LIMITED (until 04/11/2009)
EAST BALT GUENTHER BAKERY LIMITED (until 04/11/2009)
GLASSFLAT LIMITED (until 27/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RODNEY WILFRED HEPPONSTALL | Jun 1967 | American | Director | 2023-11-06 | CURRENT |
BROOKS ALAN MELTZER | Jun 1973 | American | Director | 2023-04-01 | CURRENT |
BROOKS ALAN MELTZER | Secretary | 2023-04-01 | CURRENT | ||
JUSTIN GRUBBS | Oct 1970 | American | Director | 2009-10-28 | CURRENT |
MR JEAN-CHARLES MICHEL PHILIPPON | Jan 1973 | French | Director | 2021-10-13 | CURRENT |
STEPHEN P PHILLIPS | Jul 1961 | American | Director | 2009-10-28 UNTIL 2015-09-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-10 UNTIL 2005-03-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-10 UNTIL 2005-03-09 | RESIGNED | ||
THOMAS A MCRAE | British | Secretary | 2005-04-26 UNTIL 2023-03-31 | RESIGNED | |
SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2005-02-21 UNTIL 2005-04-25 | RESIGNED |
MR FRANK LOUIS KUCHURIS | Feb 1945 | American | Director | 2005-04-26 UNTIL 2009-10-28 | RESIGNED |
DALE W TREMBLAY | Sep 1958 | American | Director | 2005-04-26 UNTIL 2022-04-01 | RESIGNED |
DALE WILLIAM TREMBLAY | Sep 1958 | American | Director | 2023-04-01 UNTIL 2023-11-06 | RESIGNED |
JANELLE M SYKES | Aug 1964 | American | Director | 2005-04-26 UNTIL 2020-02-05 | RESIGNED |
MR CHRIS ALAN REDKEY | Oct 1960 | American | Director | 2009-10-28 UNTIL 2015-09-21 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
THOMAS JEROME PETER MURPHY | Jan 1969 | British | Director | 2005-04-19 UNTIL 2005-04-25 | RESIGNED |
MR THOMAS A MCRAE | Mar 1957 | American | Director | 2009-10-28 UNTIL 2023-03-31 | RESIGNED |
TRACY ETZLER MANNING | Mar 1977 | American | Director | 2020-02-06 UNTIL 2021-10-13 | RESIGNED |
MR JONATHAN MICHAEL RUSHTON CLARKE | Dec 1960 | British | Director | 2005-02-21 UNTIL 2005-04-25 | RESIGNED |
MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2005-03-09 UNTIL 2005-04-25 | RESIGNED |
MR MELVYN STEWART BUGLER | Aug 1956 | British | Director | 2015-09-21 UNTIL 2019-09-30 | RESIGNED |
MR JOHN DANIEL BUCKLES | Sep 1963 | American | Director | 2021-10-13 UNTIL 2023-03-10 | RESIGNED |
MR ANTONY GLYNN BROWNLEE | Jan 1969 | British | Director | 2021-10-13 UNTIL 2023-12-22 | RESIGNED |
JOHN T BOROWSKI | Apr 1953 | Us | Director | 2005-04-26 UNTIL 2009-10-28 | RESIGNED |
MR BRETT MARVIN ALVHEIM | Jun 1962 | American | Director | 2019-09-02 UNTIL 2021-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guenther Holdings Limited | 2017-02-01 - 2019-02-01 | Heywood | Ownership of shares 75 to 100 percent | |
Guenther 182 Limited | 2016-04-06 | Heywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |