ROLYS FUDGE PANTRY (BRIGHTON) LIMITED - MOLD
| Company Profile | Company Filings |
Overview
ROLYS FUDGE PANTRY (BRIGHTON) LIMITED is a Private Limited Company from MOLD UNITED KINGDOM and has the status: Active.
ROLYS FUDGE PANTRY (BRIGHTON) LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779133. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ROLYS FUDGE PANTRY (BRIGHTON) LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: 05779133. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
ROLYS FUDGE PANTRY (BRIGHTON) LIMITED - MOLD
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OFFICE FFORDD PENTRE BACH
MOLD
CH7 4EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOEL PETER RILEY | Jul 1989 | British | Director | 2021-05-01 | CURRENT |
| MISS GINA RILEY | Sep 1987 | British | Director | 2021-05-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-04-12 UNTIL 2006-04-12 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-12 UNTIL 2006-04-12 | RESIGNED | ||
| PETER WILLIAM RILEY | Jun 1945 | British | Director | 2006-04-12 UNTIL 2021-10-07 | RESIGNED |
| MRS LINDSEY RILEY | Apr 1947 | British | Director | 2012-04-01 UNTIL 2021-10-07 | RESIGNED |
| LINDSEY JANET RILEY | Apr 1957 | British | Secretary | 2006-04-12 UNTIL 2021-09-07 | RESIGNED |
| MISS MARY KEIR | Mar 1986 | British | Director | 2021-05-01 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joel Peter Riley | 2022-03-31 | 7/1989 | Mold |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Gina Lindsey Riley | 2022-03-31 | 9/1987 | Mold |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mrs Lindsey Riley | 2016-04-06 - 2022-03-31 | 4/1947 | Paignton | Ownership of shares 25 to 50 percent |
| Mr Peter William Riley | 2016-04-06 - 2022-03-31 | 6/1945 | Paignton | Ownership of shares 25 to 50 percent |