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P & P FOOD N WINE LIMITED

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

This company is commonly known as P & P Food N Wine Limited. The company was founded 17 years ago and was given the registration number 05940517. The firm's registered office is in BOLTON. You can find them at 9 Prescott Street, , Bolton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:P & P FOOD N WINE LIMITED
Company Number:05940517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:9 Prescott Street, Bolton, England, BL3 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Church Avenue, Bolton, United Kingdom, BL3 4AW

Secretary20 September 2006Active
108, Church Avenue, Bolton, United Kingdom, BL3 4AW

Director20 September 2006Active
106, Church Avenue, Bolton, United Kingdom, BL3 4AW

Director20 September 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Premji Kesra Hirani
Notified on:30 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:106, Church Avenue, Bolton, England, BL3 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Usha Premji Hirani
Notified on:30 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:106, Church Avenue, Bolton, England, BL3 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Prakash Hirani
Notified on:30 June 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:108, Church Avenue, Bolton, England, BL3 4AW
Nature of control:
  • Significant influence or control

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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-10-05Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-02-22Address

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

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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