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Mrs King's Pork Pies Limited LEICESTERSHIRE

Mrs King's Pork Pies started in year 2007 as Private Limited Company with registration number 06430584. The Mrs King's Pork Pies company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leicestershire at Chetwode House, 1 Samworth Way. Postal code: LE13 1GA. Since Tuesday 21st February 2017 Mrs King's Pork Pies Limited is no longer carrying the name The Pink Ribbon Desserts Company.

Currently there are 3 directors in the the company, namely Charles N., Mark S. and Paul H.. In addition one secretary - Sunita K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy B. who worked with the the company until 2 January 2024.

Mrs King's Pork Pies Limited Address / Contact

Office Address Chetwode House, 1 Samworth Way
Office Address2 Melton Mowbray
Town Leicestershire
Post code LE13 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06430584
Date of Incorporation Mon, 19th Nov 2007
Industry Production of meat and poultry meat products
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Sunita K.

Position: Secretary

Appointed: 02 January 2024

Charles N.

Position: Director

Appointed: 01 January 2024

Mark S.

Position: Director

Appointed: 05 April 2018

Paul H.

Position: Director

Appointed: 02 October 2017

Steven B.

Position: Director

Appointed: 29 November 2018

Resigned: 31 December 2023

Richard A.

Position: Director

Appointed: 04 August 2014

Resigned: 06 April 2018

Lindsey P.

Position: Director

Appointed: 20 November 2007

Resigned: 06 January 2016

Alan B.

Position: Director

Appointed: 20 November 2007

Resigned: 05 August 2014

Timothy B.

Position: Secretary

Appointed: 19 November 2007

Resigned: 02 January 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Samworth Brothers Limited from Melton Mowbray, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Samworth Brothers Limited

Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03116767
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Pink Ribbon Desserts Company February 21, 2017

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Appointment (date: Tuesday 2nd January 2024) of a secretary
filed on: 12th, January 2024 		Free Download (2 pages)

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