Toutes les informations sur:

Nom	Doric Cake Crafts LTD
Adresse	Billington Road Burnley Lancashire BB11 5BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2017
Company Register Name	Doric Cake Crafts Limited
Company Register Address	Jubilee Industrial Estate Ashington NE63 8UQ
Société Numéro de Registre	10291375 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Culpitt Limited Status: Active Notified: 27/09/2022 Companies House Number: 00261326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doric Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 11/10/2018 Companies House Number: 08468323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Food Innovations Baking Group Limited Status: Ceased Notified: 11/10/2018 Ceased: 27/09/2022 Companies House Number: 11399845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

George, Donna Ashington, England Status: Active Notified: 27/09/2022 Role: Secretary

Gill, Sean Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hampton, Cynthia Lynne Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Hill, Melanie Jane Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 11/1970 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Keogh, Simon Mark Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Reeman, Liz Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Twedell, Steven Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Wylie, Thomas Peter Ashington, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Allan Earl Road, Cheadle Hulme, England Status: Ceased Notified: 30/05/2019 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, David Dominic Ashington, England Status: Ceased Notified: 27/09/2022 Ceased: 12/10/2023 Date of Birth: 01/1979 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Doric Cake Crafts LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (10)