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PASTA BROTHERS LTD

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

This company is commonly known as Pasta Brothers Ltd. The company was founded 3 years ago and was given the registration number 12645568. The firm's registered office is in LEAMINGTON SPA. You can find them at 26 Oakley Wood Road, Bishops Tachbrook, Leamington Spa, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PASTA BROTHERS LTD
Company Number:12645568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:26 Oakley Wood Road, Bishops Tachbrook, Leamington Spa, England, CV33 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, England, CV33 9RW

Director04 June 2020Active
26, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, England, CV33 9RW

Director15 July 2020Active
26, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, England, CV33 9RW

Secretary18 June 2020Active
Fassi Uk, 26 Blick Road, Heathcote Industrial Estate, Warwick, England, CV34 6TA

Corporate Director18 June 2020Active

People with Significant Control

Fassi Uk Ltd
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:26, Fassi Uk, Leamington Spa, United Kingdom, CV34 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George John Carter
Notified on:04 June 2020
Status:Active
Date of birth:November 2003
Nationality:British
Country of residence:England
Address:26, Oakley Wood Road, Leamington Spa, England, CV33 9RW
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 (7 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
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Change account reference date company current extended.

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2020-07-16Officers

Appoint person director company with name date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-18Officers

Appoint person secretary company with name date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Capital

Capital allotment shares.

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2020-06-18Officers

Appoint corporate director company with name date.

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2020-06-15Address

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

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2020-06-04Incorporation

Incorporation company.

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