Company information:
It'S All Good Limited (No: 07742475)
Address: 38 BARNARD ROAD, BOWTHORPE, NORWICH, NR5 9JP, ENGLAND
Status: Operating Company
Incorporated: 16-Aug-2011
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 30-Aug-2023
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: MAURO ANDREA BIAGIONI ( DOB: Feb-1978 From: Feb-2014 )
Current Director: FIONA CROZIER ( DOB: Mar-1966 From: Apr-2012 )
Current Director: ASHLEY HICKS ( DOB: Sep-1974 From: Dec-2020 )
Current Director: LINDSEY MOSES-ROBERTS ( DOB: May-1974 From: Apr-2023 )
Current Director: CALUM RYDER ( DOB: Jun-1964 From: Jan-2012 )
Current Director: LYNN SAUL ( DOB: Feb-1963 From: Jul-2012 )
Current Director: CHARLOTTE SIMPSON ( DOB: Aug-1982 From: Mar-2017 )
Current Director: MICHAEL JOHN WEATHERHEAD ( DOB: Dec-1971 From: Apr-2012 )
Resigned Director: IAN CHRISTOPHER AINSWORTH ( DOB: Jul-1963 From: Dec-2020 To: Aug-2022 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Aug-2011 To: Jan-2012 )
Resigned Director: ANDREW DAVID DRISCOLL ( DOB: Dec-1973 From: Dec-2020 To: Aug-2022 )
Resigned Director: ASHLEY JAMES HICKS ( DOB: Sep-1974 From: Dec-2020 To: Apr-2023 )
Resigned Director: PATRICK JOHN LOVE ( DOB: May-1968 From: Jan-2019 To: Oct-2019 )
Resigned Director: MICHAEL ANTHONY WOULFE ( DOB: Feb-1969 From: Dec-2020 To: Aug-2022 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Aug-2011 To: Jan-2012 )
Persons of Significant Control:
Rowse Honey Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-22)
Mrs Lynn Saul, 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-22)
Mr Michael John Weatherhead, 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-22)
Mrs Fiona Crozier, 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-22)
Mr Mauro Andrea Biagioni, 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-22)
Mr Calum Ryder, 273 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-22)