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Elite Pizzas Limited, BT47 2BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELITE PIZZAS LIMITED

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

This company is commonly known as Elite Pizzas Limited. The company was founded 13 years ago and was given the registration number NI608892. The firm's registered office is in LONDONDERRY. You can find them at 1 Victoria Court, , Londonderry, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ELITE PIZZAS LIMITED
Company Number:NI608892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:29 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Victoria Court, Londonderry, Northern Ireland, BT47 2BT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director20 December 2021Active
Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director20 December 2021Active
Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director20 December 2021Active
96, Lurgan Road, Glenavy, Northern Ireland, BT29 4QE

Director05 September 2011Active
Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director28 February 2021Active
Office At Unit E6, Ronan Valley Business Park, 58/60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW

Director05 September 2011Active
79, Chichester Street, Belfast, Northern Ireland, BT1 4JE

Director05 September 2011Active
79, Chichester Street, Belfast, Northern Ireland, BT1 4JE

Corporate Director05 September 2011Active

People with Significant Control

Victa Dp Ltd
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Unit 10 Evolution, Wynyard Business Park, Stockton-On-Tees, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endzone Investments Limited
Notified on:09 March 2020
Status:Active
Country of residence:Northern Ireland
Address:70, Scotch Street, Dungannon, Northern Ireland, BT70 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Justin Paul Quirk
Notified on:04 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Northern Ireland
Address:Office At Unit E6, Ronan Valley Business Park, Magherafelt, Northern Ireland, BT45 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Cunningham
Notified on:04 September 2016
Status:Active
Date of birth:June 1953
Nationality:Irish
Country of residence:Northern Ireland
Address:1, Victoria Court, Londonderry, Northern Ireland, BT47 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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