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FLAME BAKED PIZZA CO. LIMITED

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

This company is commonly known as Flame Baked Pizza Co. Limited. The company was founded 12 years ago and was given the registration number 08333803. The firm's registered office is in ROTHERHAM. You can find them at Unit 24 Fusion@magna, Magna Way, Rotherham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FLAME BAKED PIZZA CO. LIMITED
Company Number:08333803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 24 Fusion@magna, Magna Way, Rotherham, England, S60 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Broad Lane, Huddersfield, England, HD5 9BX

Director01 September 2020Active
Merrydown, Tarrant Hinton, Blandford Forum, United Kingdom, DT11 8JA

Director15 May 2017Active
Unit 24 Fusion@Magna, Magna Way, Rotherham, England, S60 1FE

Director15 May 2017Active
Unit 24 Fusion@Magna, Magna Way, Rotherham, England, S60 1FE

Director01 September 2020Active
Merrydown, Tarrant Hinton, Blandford Forum, United Kingdom, DT11 8JA

Director15 May 2017Active
20, Woodside Road, St Annes, Bristol, United Kingdom, BS4 4DP

Director17 December 2012Active

People with Significant Control

Mr Jordan Eely
Notified on:01 September 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Unit 24 Fusion@Magna, Magna Way, Rotherham, England, S60 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Matthew Peter Staley-Harrison
Notified on:01 September 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:23a, Broad Lane, Huddersfield, England, HD5 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Tina Cave
Notified on:15 May 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Merrydown, Tarrant Hinton, Blandford Forum, United Kingdom, DT11 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Jeremy James Cave
Notified on:15 May 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:Merrydown, Tarrant Hinton, Blandford Forum, United Kingdom, DT11 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm James King
Notified on:15 May 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Merrydown, Tarrant Hinton, Blandford Forum, United Kingdom, DT11 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian David James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:74, Abbotsbury Road, Broadstone, England, BH18 9DD
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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