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Nom

The Village Bakery (Coedpoeth) Group Limited
Adresse
Archway House
Station Road
Chester
CH1 3DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11755332 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Erlas Black Wood No 2 Limited Status: Active Notified: 10/03/2020 Companies House Number: 11755447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Alan Edward Status: Ceased Notified: 08/01/2019 Ceased: 10/03/2020 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Charles Christien Status: Ceased Notified: 05/07/2019 Ceased: 10/03/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Robin Michael Status: Ceased Notified: 05/07/2019 Ceased: 10/03/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Jones, Charles Christien Chester, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Jones, Robin Michael Chester, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 02/1968 Occupation: Master Baker Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Village Bakery (Coedpoeth) LTD | The Village Bakery Status: Active Notified: 05/07/2019 Companies House Number: 01555991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Village Bakery (Coedpoeth) Limited Status: Active Notified: 05/07/2019 Companies House Number: 01555991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •