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DOMINO'S PIZZA UK & IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Domino's Pizza Uk & Ireland Limited. The company was founded 30 years ago and was given the registration number 02882515. The firm's registered office is in MILTON KEYNES. You can find them at 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DOMINO'S PIZZA UK & IRELAND LIMITED
Company Number:02882515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Secretary25 July 2016Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director19 January 2021Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director25 July 2016Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director26 April 2021Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director17 October 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director12 February 2024Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director14 March 2022Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director07 August 2023Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director01 January 2017Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary18 February 2008Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary02 November 2015Active
27 Redwood Glade, Leighton Buzzard, LU7 3JT

Secretary30 March 1994Active
The Ridings, 30 Hurstwood, South Ascot, SL5 9SP

Secretary01 November 2004Active
3600 Mystic Point Drive, Miami Florida 33180, Usa,

Secretary30 December 1993Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Secretary11 May 2015Active
136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

Secretary08 January 2001Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Secretary28 January 2013Active
55c Woodland Rise, London, N10

Secretary15 December 1993Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Secretary01 August 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 December 1993Active
52 Larkin Gardens, High Ferrers, Northampton, NN10 8PE

Director07 August 2007Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director27 June 2011Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director18 February 2008Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director09 October 2018Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director02 November 2015Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director02 April 2009Active
1 Mount Street, Flat 17, London, W1Y 5DB

Director20 June 1997Active
1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB

Director01 October 2018Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Director01 June 2016Active
37, Chapel Street, Haconby, Bourne, PE10 0UL

Director31 March 2008Active
13 Redland Drive, Loughton, Milton Keynes, MK5 8EJ

Director15 December 1993Active
1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB

Director08 June 2015Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director12 July 2010Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director07 August 2007Active
1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

Director07 August 2007Active

People with Significant Control

Dpg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, Thornbury, Milton Keynes, United States, MK6 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Change person director company with change date.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Officers

Change person director company with change date.

Download
2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type full.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Appoint person director company with name date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type full.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-04-29Officers

Appoint person director company with name date.

Download

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