About

Registered Number: 09157733
Date of Incorporation: 01/08/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Unit 27 Rossfield Road, Westminister Industrial Park, Ellesmere Port, CH65 3DU,

 

Based in Ellesmere Port, The Swiss Chalet Bakery (Ellesmere Port) Ltd was registered on 01 August 2014, it's status at Companies House is "Active". The company has 4 directors listed as Zieba, Justyna Magdalena, Zieba, Ireneusz Aleksander, Gouldson, Angela, Gouldson, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIEBA, Ireneusz Aleksander 31 August 2017 - 1
GOULDSON, Mark 01 August 2014 08 April 2018 1
Secretary Name Appointed Resigned Total Appointments
ZIEBA, Justyna Magdalena 05 July 2019 - 1
GOULDSON, Angela 01 August 2014 08 April 2018 1

Filing History

Document Type Date
PSC01 - N/A 29 June 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 31 May 2020
AD01 - Change of registered office address 11 September 2019
AD01 - Change of registered office address 15 August 2019
CS01 - N/A 15 August 2019
AP03 - Appointment of secretary 05 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 August 2018
PSC01 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
TM01 - Termination of appointment of director 22 May 2018
TM02 - Termination of appointment of secretary 22 May 2018
AA - Annual Accounts 12 April 2018
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
CS01 - N/A 14 September 2017
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 01 August 2017
AA - Annual Accounts 03 May 2017
AD01 - Change of registered office address 25 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 10 October 2014
CERTNM - Change of name certificate 10 September 2014
NEWINC - New incorporation documents 01 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.