Guenther Bakeries Uk Limited in Heywood LANCASHIRE

Guenther Bakeries Uk Limited LANCASHIRE

Founded in 2005, Guenther Bakeries Uk, classified under reg no. 05359892 is an active company. Currently registered at Hareshill Road OL10 2TN, Lancashire the company has been in the business for 19 years. Its financial year was closed on March 29 and its latest financial statement was filed on 25th March 2023. Since 4th November 2009 Guenther Bakeries Uk Limited is no longer carrying the name East Balt Guenther Bakery.

At the moment there are 4 directors in the the firm, namely Rodney H., Brooks M. and Jean-Charles P. and others. In addition one secretary - Brooks M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guenther Bakeries Uk Limited Address / Contact

Office Address	Hareshill Road
Office Address2	Heywood
Town	Lancashire
Post code	OL10 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05359892
Date of Incorporation	Thu, 10th Feb 2005
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	29th March
Company age	19 years old
Account next due date	Sun, 29th Dec 2024 (235 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Rodney H.

Position: Director

Appointed: 06 November 2023

Brooks M.

Position: Secretary

Appointed: 01 April 2023

Brooks M.

Position: Director

Appointed: 01 April 2023

Jean-Charles P.

Position: Director

Appointed: 13 October 2021

Justin G.

Position: Director

Appointed: 28 October 2009

Dale T.

Position: Director

Appointed: 01 April 2023

Resigned: 06 November 2023

Antony B.

Position: Director

Appointed: 13 October 2021

Resigned: 22 December 2023

John B.

Position: Director

Appointed: 13 October 2021

Resigned: 10 March 2023

Tracy M.

Position: Director

Appointed: 06 February 2020

Resigned: 13 October 2021

Brett A.

Position: Director

Appointed: 02 September 2019

Resigned: 13 October 2021

Melvyn B.

Position: Director

Appointed: 21 September 2015

Resigned: 30 September 2019

Chris R.

Position: Director

Appointed: 28 October 2009

Resigned: 21 September 2015

Thomas M.

Position: Director

Appointed: 28 October 2009

Resigned: 31 March 2023

Stephen P.

Position: Director

Appointed: 28 October 2009

Resigned: 21 September 2015

Thomas M.

Position: Secretary

Appointed: 26 April 2005

Resigned: 31 March 2023

John B.

Position: Director

Appointed: 26 April 2005

Resigned: 28 October 2009

Janelle S.

Position: Director

Appointed: 26 April 2005

Resigned: 05 February 2020

Frank K.

Position: Director

Appointed: 26 April 2005

Resigned: 28 October 2009

Dale T.

Position: Director

Appointed: 26 April 2005

Resigned: 01 April 2022

Thomas M.

Position: Director

Appointed: 19 April 2005

Resigned: 25 April 2005

Christopher O.

Position: Director

Appointed: 19 April 2005

Resigned: 25 April 2005

Nigel C.

Position: Director

Appointed: 09 March 2005

Resigned: 25 April 2005

Simon W.

Position: Secretary

Appointed: 21 February 2005

Resigned: 25 April 2005

Jonathan C.

Position: Director

Appointed: 21 February 2005

Resigned: 25 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 2005

Resigned: 09 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2005

Resigned: 09 March 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Guenther 182 Limited from Heywood, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Guenther Holdings Limited that put Heywood, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Guenther 182 Limited

Guenther 182 Limited Hareshill Road, Heywood, OL10 2TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02372659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guenther Holdings Limited

Guenther Holdings Limited Hareshill Road, Heywood, OL10 2TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 February 2017
Ceased on	1 February 2019
Nature of control:	75,01-100% shares

Company previous names

East Balt Guenther Bakery	November 4, 2009
Glassflat	April 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 23rd, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 23rd, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th March 2022 filed on: 23rd, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 20th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 14th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 3rd, January 2020	accounts	Free Download
AA	Full accounts for the period ending 29th March 2018 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 18th, April 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 29th April 2017 filed on: 3rd, November 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 16th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 17th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th March 2016: 3400001.00 GBP	capital
AA	Full accounts for the period ending 25th April 2015 filed on: 29th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 26th April 2014 filed on: 16th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 24th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 27th April 2013 filed on: 22nd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2013 filed on: 27th, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 28th April 2012 filed on: 23rd, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2012 filed on: 29th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 2nd, January 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2011 filed on: 21st, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 24th April 2010 filed on: 27th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2010 filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2009 to 30th April 2010 filed on: 11th, December 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2009	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, November 2009	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 9th, April 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 23/04/08 filed on: 12th, May 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2007 filed on: 1st, May 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 6th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th December 2006 filed on: 6th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (20 pages)
88(2)O	Alloted 1400000 shares on 25th April 2005. Value of each share 1 £. filed on: 14th, September 2006	capital	Free Download (2 pages)
88(2)O	Alloted 1400000 shares on 25th April 2005. Value of each share 1 £. filed on: 14th, September 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending 23rd April 2005 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 23rd April 2005 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 14th August 2006	annual return
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 25/04/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/04/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/04/06 to 31/12/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/04/06 to 31/12/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 2014001. filed on: 13th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/05 filed on: 13th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 25/04/05 filed on: 13th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 25th April 2005. Value of each share 1 £, total number of shares: 2014001. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on 25th April 2005. Value of each share 0.01 £, total number of shares: 14001. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on 25th April 2005. Value of each share 0.01 £, total number of shares: 14001. filed on: 13th, May 2005	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2005	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, May 2005	capital	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2005	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/06 to 23/04/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 23/04/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (17 pages)

Guenther Bakeries Uk Limited LANCASHIRE

Guenther Bakeries Uk Limited Address / Contact

Company Information / Profile

Company staff

Rodney H.

Brooks M.

Brooks M.

Jean-Charles P.

Justin G.

Dale T.

Antony B.

John B.

Tracy M.

Brett A.

Melvyn B.

Chris R.

Thomas M.

Stephen P.

Thomas M.

John B.

Janelle S.

Frank K.

Dale T.

Thomas M.

Christopher O.

Nigel C.

Simon W.

Jonathan C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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