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PIZZA PROMOTIONS (UK) LIMITED

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

This company is commonly known as Pizza Promotions (uk) Limited. The company was founded 25 years ago and was given the registration number 03774661. The firm's registered office is in DARLINGTON. You can find them at Barnet House, Dudley Road, Darlington, County Durham. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PIZZA PROMOTIONS (UK) LIMITED
Company Number:03774661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barnet House, Dudley Road, Darlington, County Durham, DL1 4GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Conifers, Newton Morrell, Richmond, England, DL10 6HQ

Director14 February 2014Active
32 The Oaklands, Middleton St George, Darlington, DL2 1BD

Secretary12 June 2002Active
8 Hallgarth Court, Newsham, Richmond, DL11 7RN

Secretary01 November 2006Active
16 Elmfield Road, Hurworth, Darlington, DL2 2JJ

Secretary20 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 May 1999Active
The Granary, Aldbrough Saint John, Richmond, DL11 7TL

Director20 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 May 1999Active

People with Significant Control

Mr Ian Todd
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:The Conifers, Newton Morrell, Richmond, England, DL10 6HQ
Nature of control:
  • Ownership of shares 25 to 50 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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-10Dissolution

Dissolution application strike off company.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Officers

Termination director company with name.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2014-02-23Address

Change registered office address company with date old address.

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2014-02-23Officers

Appoint person director company with name.

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