OpenCompanies

The Swiss Chalet Bakery (Ellesmere Port) Limited

Company number
09157733
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2014
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

Unit 27 Rossfield Road
Westminister Industrial Park
Ellesmere Port
CH65 3DU

Previous names

  • Mark Gouldson Trading As The Swiss Chalet Bakery Ltd (until 10 Sep 2014)

Officers

NameRoleAppointedResigned
ZIEBA, Ireneusz Aleksander Director 31 Aug 2017

Control

NameNature of controlNotifiedCeased
Mrs Angela Gouldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Apr 2018
Mr Mark Gouldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Apr 2018
Mr Mark Gouldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 8 Apr 2018
Mr Ireneusz Aleksander Zieba Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Apr 2018 6 Jan 2026
Mr Ireneusz Aleksander Zieba Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2026
Mrs Wioletta Elzbieta Zieba Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £103,837 £85,321 9
31 Aug 2024 £98,772 £86,703 11
31 Aug 2023 £99,595 £80,420 11
31 Aug 2022 £92,916 - 10
31 Aug 2021 £88,224 - 10
31 Aug 2020 £43,675 - 10
31 Aug 2019 £11,901 - 12
31 Aug 2018 -£19,303 - 12
31 Aug 2017 -£24,248 - -
31 Aug 2016 £51,161 £67,103 -
31 Aug 2015 £53,689 £40,435 -

Data