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Excellent Pizza Limited, LA1 4YG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCELLENT PIZZA LIMITED

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

This company is commonly known as Excellent Pizza Limited. The company was founded 4 years ago and was given the registration number 12239464. The firm's registered office is in LANCASTER. You can find them at Unit - 4 Tower Avenue, Lancaster University, Lancaster, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXCELLENT PIZZA LIMITED
Company Number:12239464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit - 4 Tower Avenue, Lancaster University, Lancaster, England, LA1 4YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit - 4, Tower Avenue, Lancaster University, Lancaster, England, LA1 4YG

Director02 January 2020Active
21a, Lake Road, Bowness-On-Windermere, Windermere, England, LA23 3ED

Director28 February 2020Active
Waterhouse Busines Centre, Cromar Way, Chelmsford, England, CM1 2QE

Director01 March 2020Active
21a, Lake Road, Bowness-On-Windermere, Windermere, England, LA23 3DE

Director02 October 2019Active

People with Significant Control

Mr Rakib Uddin
Notified on:01 March 2020
Status:Active
Date of birth:July 1978
Nationality:Bangladeshi
Country of residence:England
Address:Waterhouse Business Centre, Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mustafa Cetin
Notified on:28 February 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:21a, Lake Road, Windermere, England, LA23 3DE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Umit Bagis
Notified on:02 January 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Unit - 4, Tower Avenue, Lancaster, England, LA1 4YG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Rakib Uddin
Notified on:02 October 2019
Status:Active
Date of birth:July 1978
Nationality:Bangladeshi
Country of residence:England
Address:21a, Lake Road, Windermere, England, LA23 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-07-10Address

Change registered office address company with date old address new address.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-06-09Address

Change registered office address company with date old address new address.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-04-10Persons with significant control

Cessation of a person with significant control.

Download
2020-04-10Persons with significant control

Notification of a person with significant control.

Download
2020-04-10Officers

Termination director company with name termination date.

Download
2020-04-10Officers

Appoint person director company with name date.

Download
2019-10-02Incorporation

Incorporation company.

Download

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