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Signature Flatbreads (UK) Ltd DUNSTABLE

Signature Flatbreads (UK) started in year 2014 as Private Limited Company with registration number 09358440. The Signature Flatbreads (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Dunstable at Unit C Chiltern Park Industrial Estate. Postal code: LU5 4LT.

The company has 2 directors, namely Charles E., William E.. Of them, William E. has been with the company the longest, being appointed on 18 December 2014 and Charles E. has been with the company for the least time - from 7 March 2015. As of 20 April 2024, there were 5 ex directors - Sean M., Philip M. and others listed below. There were no ex secretaries.

This company operates within the LU5 4LT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1137748 . It is located at Unit C, Chiltern Park Industrial Estate, Dunstable with a total of 2 cars.

Signature Flatbreads (UK) Ltd Address / Contact

Office Address Unit C Chiltern Park Industrial Estate
Office Address2 Boscombe Road
Town Dunstable
Post code LU5 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358440
Date of Incorporation Wed, 17th Dec 2014
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Charles E.

Position: Director

Appointed: 07 March 2015

William E.

Position: Director

Appointed: 18 December 2014

Sean M.

Position: Director

Appointed: 01 February 2016

Resigned: 28 March 2018

Philip M.

Position: Director

Appointed: 01 February 2016

Resigned: 28 March 2018

David L.

Position: Director

Appointed: 07 March 2015

Resigned: 01 February 2016

Martin K.

Position: Director

Appointed: 07 March 2015

Resigned: 01 February 2016

Lawnswood Nominees (holdings) Limited

Position: Corporate Director

Appointed: 17 December 2014

Resigned: 17 December 2014

Philippe H.

Position: Director

Appointed: 17 December 2014

Resigned: 18 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Bakery Investments Limited from Jersey. 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 entity in the persons with significant control register is William E. This PSC has significiant influence or control over the company,.

Bakery Investments Limited

11 Bath Street, St Helier, Jersey, JE2 4ST

Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 117688
Notified on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William E.

Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control: significiant influence or control

Transport Operator Data

Unit C
Address Chiltern Park Industrial Estate , Boscombe Road
City Dunstable
Post code LU5 4LT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates December 17, 2023
filed on: 28th, December 2023 		Free Download (4 pages)

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