Company information:
Cornish Bakehouse Uk Limited (No: 06169499)
Address: BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NL, ENGLAND
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: KAREN LESLEY MCQUADE ( DOB: Dec-1973 From: Apr-2022 )
Current Director: GEORGE CHRISTOPHER REYNOLDS ( DOB: Aug-1972 From: Apr-2022 )
Resigned Director: ALEXANDER JOHN BEZER ( DOB: Oct-1973 From: Nov-2007 To: Jul-2011 )
Resigned Director: FRANK BRADSHAW ( DOB: May-1947 From: Jul-2011 To: Apr-2022 )
Resigned Director: DAVID ANDREW CHRISTOPHERS ( DOB: Jan-1972 From: Jul-2011 To: Apr-2022 )
Resigned Director: CHARLES RICHARD DENTON ( DOB: Jul-1956 From: Nov-2007 To: May-2010 )
Resigned Director: ALASTAIR ROBERT LAING ( DOB: Apr-1977 From: Apr-2007 To: Nov-2010 )
Resigned Director: CHRISTOPHER LAMONT ( DOB: Oct-1963 From: Jul-2007 To: Jul-2011 )
Resigned Director: IAN MOORE ( From: Apr-2007 To: Aug-2007 )
Resigned Director: PHILIP NEWTON ( DOB: Feb-1949 From: Aug-2007 To: Jul-2011 )
Resigned Director: BRYAN COLIN RICKMAN ( DOB: Feb-1971 From: Mar-2007 To: Apr-2007 )
Resigned Director: PHILIP JOHN SAMUEL ( DOB: Mar-1959 From: Jul-2007 To: Sep-2008 )
Resigned Director: PHILIP JOHN SAMUEL ( DOB: Mar-1959 From: Jul-2011 To: Apr-2022 )
Resigned Director: NISHI SETHI ( DOB: Aug-1958 From: Mar-2007 To: Apr-2007 )
Resigned Director: TIMOTHY JOHN SYMONS ( DOB: Jan-1957 From: Jul-2011 To: Apr-2022 )
Resigned Director: LINDA WILDING ( DOB: Feb-1959 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: C H REGISTRARS LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Secretary: CHRISTOPHER LAMONT ( From: Aug-2007 To: Jul-2011 )
Resigned Secretary: IAN MOORE ( From: Apr-2007 To: Aug-2007 )
Persons of Significant Control:
Cornish Bakehouse Investments Ltd, Beech House High Street, Lane End, High Wycombe, HP14 3JG, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)