Company Information for

PIE MINISTER LIMITED

24 STOKES CROFT, BRISTOL, BS1 3PR,

Company Registration Number

04638465

Private Limited Company

Active

About Pie Minister Ltd

PIE MINISTER LIMITED was founded on 2003-01-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Pie Minister Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PIE MINISTER LIMITED
Legal Registered Office
24 STOKES CROFT
BRISTOL
BS1 3PR
Other companies in BS10

Filing Information

Company Number04638465
Date formed2003-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 19:03:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gonzalo Alonso Trujillo Company Secretary COMPANY DIRECTOR 2003-02-28 UNITED KINGDOM
Tristan Richard Edward Hogg Director CHEF 2003-09-03 UNITED KINGDOM
Jonathan David Simon Director MANAGER 2003-09-03 ENGLAND
Gonzalo Alonso Trujillo Director COMPANY DIRECTOR 2003-02-28 UNITED KINGDOM
Simon Clive Turner Director INVESTMENT ADVISOR 2010-10-13 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Michael Lord Director 2008-08-11 2012-07-31
William Rodney Jenner Hogg Director 2009-02-01 2010-10-13
Brighton Secretary Ltd Nominated Secretary 2003-01-15 2003-01-21
Brighton Director Ltd Nominated Director 2003-01-15 2003-01-21

Related Directorships for Gonzalo Alonso Trujillo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gonzalo Alonso Trujillo JOHN HAMPDEN FOOD LIMITEDCompany Secretary 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off
Gonzalo Alonso Trujillo SUGUSTO LIMITEDCompany Secretary 2004-09-20 CURRENT 2004-09-14 Active

Related Directorships for Tristan Richard Edward Hogg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan Richard Edward Hogg THE HALIBUTS LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-13
Tristan Richard Edward Hogg JOHN HAMPDEN FOOD LIMITEDDirector 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off

Related Directorships for Jonathan David Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Simon PIEMINISTER FRANCHISE LIMITEDDirector 2016-12-05 CURRENT 2006-01-03 Active
Jonathan David Simon GOOD SIXTY LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Jonathan David Simon BODYFOOD NUTRITION LIMITEDDirector 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
Jonathan David Simon JOHN HAMPDEN FOOD LIMITEDDirector 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off

Related Directorships for Gonzalo Alonso Trujillo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gonzalo Alonso Trujillo ASSURED DIGITAL GENOMICS LIMITEDDirector 2016-04-22 CURRENT 2016-04-22 Active
Gonzalo Alonso Trujillo MDS TECHNOLOGIES LIMITEDDirector 2016-02-10 CURRENT 2002-09-25 Active
Gonzalo Alonso Trujillo HADSTON GDS LIMITEDDirector 2016-02-09 CURRENT 2013-10-22 Active
Gonzalo Alonso Trujillo CHILLI CONSULTING LTDDirector 2015-10-31 CURRENT 2007-09-11 Active - Proposal to Strike off
Gonzalo Alonso Trujillo ASSURED DIGITAL GROUP LIMITEDDirector 2015-10-31 CURRENT 2015-07-09 Active
Gonzalo Alonso Trujillo AGILEBASE LIMITEDDirector 2015-10-31 CURRENT 2013-08-01 Active
Gonzalo Alonso Trujillo SAWDAY'S CANOPY & STARS LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Active
Gonzalo Alonso Trujillo FUEGO QUAY LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Liquidation
Gonzalo Alonso Trujillo HI STREET LIMITEDDirector 2011-09-13 CURRENT 2011-09-13 Active
Gonzalo Alonso Trujillo ALASTAIR SAWDAY PUBLISHING CO. LTDDirector 2010-01-19 CURRENT 1993-04-26 Active
Gonzalo Alonso Trujillo DYNAMIC HEATING SERVICES LIMITEDDirector 2009-04-24 CURRENT 1977-08-25 Active
Gonzalo Alonso Trujillo JOHN HAMPDEN FOOD LIMITEDDirector 2007-09-05 CURRENT 2004-04-07 Active - Proposal to Strike off
Gonzalo Alonso Trujillo AQUARELA DEVELOPMENTS LIMITEDDirector 2007-08-16 CURRENT 2007-05-03 Active
Gonzalo Alonso Trujillo SUGUSTO LIMITEDDirector 2004-09-20 CURRENT 2004-09-14 Active