This company is commonly known as Pizza Equipment Limited. The company was founded 33 years ago and was given the registration number 02522697. The firm's registered office is in RUISLIP. You can find them at C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PIZZA EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 02522697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1990 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Robert A Harris & Co,, Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Secretary | 29 March 1999 | Active |
| C/O Robert A Harris & Co,, Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | - | Active |
| C/O Robert A Harris & Co,, Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 29 March 1999 | Active |
| Alem, Alcaria Fria, Tavira, Portugal, | Secretary | - | Active |
| Alem, Alcaria Fria, Tavira, Portugal, | Director | - | Active |
| Mrs Timea Agocs Esser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Hungarian British |
| Country of residence | : | England |
| Address | : | C/O Diverset Ltd, Ferrari House, Ruislip, England, HA4 9UU |
| Nature of control | : |
|
| Mr Andrew Roland Esser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Diverset Ltd, Ferrari House, Ruislip, England, HA4 9UU |
| Nature of control | : |
|
| Mrs Timea Agocs Esser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Hungarian,British |
| Country of residence | : | England |
| Address | : | C/O Robert A Harris & Co,, Business And Technology Centre, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Mr Andrew Roland Esser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Robert A Harris & Co,, Business And Technology Centre, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-14 | Officers | Change person secretary company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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