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PINA FOODS LTD

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

This company is commonly known as Pina Foods Ltd. The company was founded 4 years ago and was given the registration number 12520851. The firm's registered office is in ABERTILLERY. You can find them at 8 Alexandra Road, Six Bells, Abertillery, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PINA FOODS LTD
Company Number:12520851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Alexandra Road, Six Bells, Abertillery, Wales, NP13 2LG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Commercial St, Pontnewydd, Cwmbran, Wales, NP44 1DZ

Director01 February 2023Active
4a, Commercial St, Pontnewydd, Cwmbran, United Kingdom, NP44 1DZ

Director01 May 2020Active
8, Alexandra Road, Six Bells, Abertillery, United Kingdom, NP13 2LG

Director17 March 2020Active
8, Alexandra Road, Six Bells, Abertillery, United Kingdom, NP13 2LG

Director01 December 2020Active

People with Significant Control

Mr Mehmet Bakabala
Notified on:01 February 2023
Status:Active
Date of birth:January 1984
Nationality:Turkish
Country of residence:Wales
Address:4a, Commercial St, Cwmbran, Wales, NP44 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Serkan Tasdelen
Notified on:01 May 2020
Status:Active
Date of birth:July 2001
Nationality:Turkish
Country of residence:United Kingdom
Address:4a, Commercial St, Cwmbran, United Kingdom, NP44 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmut Kacici
Notified on:17 March 2020
Status:Active
Date of birth:January 1977
Nationality:Turkish
Country of residence:United Kingdom
Address:8, Alexandra Road, Abertillery, United Kingdom, NP13 2LG
Nature of control:
  • Ownership of shares 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 (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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Address

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

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Address

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

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-02-01Officers

Change person director company with change date.

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2023-02-01Address

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

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2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Persons with significant control

Change to a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-02Accounts

Change account reference date company previous shortened.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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