Village Bakery Group Limited is a private limited company registered at Archway House, Station Road, Chester CH1 3DR. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors.
Director Charles J., appointed on 17 May 2019. Director Robin J., appointed on 08 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Archway House |
| Office Address2 | Station Road |
| Town | Chester |
| Post code | CH1 3DR |
| Country of origin | United Kingdom |
| Registration Number | 11755378 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 08 January 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Erlas Black Wood No 2 Limited from Chester, England. The abovementioned PSC is classified as "a 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. Another entity in the persons with significant control register is Alan J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erlas Black Wood No 2 Limited
Archway House Station Road, Chester, CH1 3DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11755447 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan J.
| Notified on | 17 May 2019 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin J.
| Notified on | 8 January 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles J.
| Notified on | 17 May 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th January 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy