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PAOLOS NEAPOLITAN PIZZA LIMITED

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

This company is commonly known as Paolos Neapolitan Pizza Limited. The company was founded 10 years ago and was given the registration number 08632290. The firm's registered office is in WIRRAL. You can find them at 35b Market Street Market Street, Hoylake, Wirral, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PAOLOS NEAPOLITAN PIZZA LIMITED
Company Number:08632290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:35b Market Street Market Street, Hoylake, Wirral, Merseyside, United Kingdom, CH47 2BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184-186, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 0AJ

Director15 July 2022Active
36, Gayton Road, Heswall, Wirral, United Kingdom, CH60 8PY

Secretary31 July 2013Active
184-186, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 0AJ

Director15 July 2022Active
36, Gayton Road, Heswall, Wirral, United Kingdom, CH60 8PY

Director31 July 2013Active
184-186, Telegraph Road, Heswall, Wirral, United Kingdom, CH60 0AJ

Director31 July 2013Active

People with Significant Control

Mr Christopher James Hannon
Notified on:15 July 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:184-186, Telegraph Road, Wirral, United Kingdom, CH60 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Francis Ingram
Notified on:15 July 2022
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:United Kingdom
Address:184-186, Telegraph Road, Wirral, United Kingdom, CH60 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:184-186, Telegraph Road, Wirral, United Kingdom, CH60 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-28Gazette

Gazette filings brought up to date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-12Address

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

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2022-07-12Capital

Capital allotment shares.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-07-09Officers

Termination director company with name termination date.

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2022-07-09Officers

Termination secretary company with name termination date.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Gazette

Gazette filings brought up to date.

Download

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