PENCRAIG BAKERY LTD - WIRRAL


Company Profile Company Filings

Overview

PENCRAIG BAKERY LTD is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
PENCRAIG BAKERY LTD was incorporated 7 years ago on 05/07/2016 and has the registered number: 10263901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

PENCRAIG BAKERY LTD - WIRRAL

This company is listed in the following categories:
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
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 5 CARROCK ROAD CROFT BUSINESS PARK
WIRRAL
CH62 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KERR Oct 1964 British Director 2020-04-30 CURRENT
MS SHIRLEY TURNER Nov 1966 British Director 2020-07-10 UNTIL 2023-01-26 RESIGNED
MR ROBERT SIMMS Jun 1962 British Director 2016-07-05 UNTIL 2023-01-26 RESIGNED
MS SHIRLEY TURNER Secretary 2016-07-05 UNTIL 2023-01-26 RESIGNED
MS SHIRLEY TURNER Nov 1966 British Director 2016-07-05 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Shirley Turner 2020-07-10 - 2023-01-26 11/1966 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Kerr 2020-04-30 10/1964 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Simms 2016-07-05 - 2021-07-12 6/1962 Birkenhead   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Ms Shirley Turner 2016-07-05 - 2020-04-30 11/1966 Birkenhead   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIADINA PRONTO LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BORN TO BAKE LIMITED WIRRAL UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PIADINA LIMITED WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Pencraig Bakery Ltd 2023-10-13 31-05-2023 £3,714 Cash
Pencraig Bakery Ltd 2023-01-21 31-05-2022 £4,810 Cash
Pencraig Bakery Ltd 2022-02-24 31-05-2021 £1,083 Cash
Pencraig Bakery Ltd 2021-05-07 31-05-2020 £9,931 Cash
Dormant Company Accounts - PENCRAIG BAKERY LTD 2019-08-02 31-07-2019 £10 Cash £10 equity
Dormant Company Accounts - PENCRAIG BAKERY LTD 2018-08-15 31-07-2018 £10 Cash £10 equity
Dormant Company Accounts - PENCRAIG BAKERY LTD 2018-04-25 31-07-2017 £10 Cash £10 equity

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