ST PIERRE GROUPE LIMITED
Overview
| Company Name | ST PIERRE GROUPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03259222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST PIERRE GROUPE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST PIERRE GROUPE LIMITED located?
| Registered Office Address | Kingston House Towers Business Park Wilmslow Road M20 2LX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST PIERRE GROUPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRS FOODS INTERNATIONAL LIMITED | Oct 31, 1996 | Oct 31, 1996 |
| GAC NO.56 LIMITED | Oct 04, 1996 | Oct 04, 1996 |
What are the latest accounts for ST PIERRE GROUPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST PIERRE GROUPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ST PIERRE GROUPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Del Mar Doñate Catala as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Wagstaff as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sarah Elizabeth Boddy as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Edward Usher as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Stratton as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Maria Del Mar Doñate Catala as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Wagstaff as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Stratton as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Brearley Smythe as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Philip Gilboy as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Baker as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Carrs Foods Holdings Limited as a person with significant control on Mar 11, 2022 | 2 pages | PSC05 | ||
Director's details changed for Paul Baker on Dec 03, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Ford as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Who are the officers of ST PIERRE GROUPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODDY, Sarah Elizabeth | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | England | British | 297049440001 | |||||
| SMYTHE, Jonathan Brearley | Director | Meadow Way Swinton S64 8AB Mexborough Swinton Meadows Industrial Estate England | United Kingdom | British | 300099380001 | |||||
| USHER, Robert Edward | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | England | British | 316715910001 | |||||
| HANDSCOMBE, Richard | Secretary | Budds Farm Cottage Burghclere RG20 9JY Newbury Berkshire | British | 26411830001 | ||||||
| PHILLIPS, Adrian Roy | Nominee Secretary | 4 Terrington Hill SL7 2RF Marlow Buckinghamshire | British | 900011440001 | ||||||
| BAKER, Paul James | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | United Kingdom | British | 101968670003 | |||||
| CANEVALI, Peter Leonard | Director | Royd Cottage Meols Drive Hoylake CH47 4AW Wirral Merseyside | British | 17124320002 | ||||||
| DOÑATE CATALA, Maria Del Mar | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | Spain | Spanish | 305720460001 | |||||
| DREW, Catherine Ann | Nominee Director | 20 Strathmore Drive Charvil RG10 9QT Reading | British | 900011430001 | ||||||
| FORD, Sally | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | England | British | 179741750001 | |||||
| GILBOY, Jeremy Philip | Director | South Court Sharston Road M22 4BB Manchester Greater Manchester | England | British | 74368520001 | |||||
| HANDSCOMBE, Richard | Director | Budds Farm Cottage Burghclere RG20 9JY Newbury Berkshire | British | 26411830001 | ||||||
| LAWSON, Peter | Director | South Court Sharston Road M22 4BB Manchester Greater Manchester | United Kingdom | British | 101968620001 | |||||
| STRATTON, John | Director | Meadow Way Swinton S64 8AB Mexborough Swinton Meadows Industrial Estate England | England | English | 226566610001 | |||||
| TATTERSALL, Joel Kendrick | Director | 22 Danesway Molescroft HU17 7JQ Beverley North Humberside | United Kingdom | British | 39202440001 | |||||
| WAGSTAFF, David Andrew | Director | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | England | British | 305721150001 | |||||
| WESTHEAD, Michael David | Director | 10 The Fields Aspull WN2 1QX Wigan Lancashire | British | 49987340001 |
Who are the persons with significant control of ST PIERRE GROUPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrs Foods Holdings Limited | Apr 06, 2016 | Towers Business Park Wilmslow Road M20 2LX Manchester Kingston House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0