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PRETTY 1092 LIMITED

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

This company is commonly known as Pretty 1092 Limited. The company was founded 20 years ago and was given the registration number 05282481. The firm's registered office is in NORWICH. You can find them at C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, . This company's SIC code is 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products.

Company Information

Name:PRETTY 1092 LIMITED
Company Number:05282481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Office Address & Contact

Registered Address:C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, England, NR5 0JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farmhouse, The Street, Ashwellthorpe, NR16 1EZ

Secretary01 June 2005Active
Hall Farmhouse, The Street, Ashwellthorpe, NR16 1EZ

Director01 June 2005Active
Oakfield Lodge, Jordans Way Jordans, Beaconsfield, HP9 2SP

Director01 January 2005Active
West Hackhurst, Hackhurst Lane, Abinger Hammer, RH5 6SF

Director01 June 2005Active
Ivory House, Mendlesham, IP14 5RR

Secretary10 November 2004Active
11, Whitlingham Hall, Kirby Road Trowse, Norwich, England, NR14 8QH

Secretary21 November 2008Active
The Light House, North Street Winkfield, Windsor, SL4 4SY

Director01 June 2005Active
The Spinney, High Road Great Finborough, Stowmarket, IP14 3AA

Director10 November 2004Active

People with Significant Control

Mrs Alyson Jane Webber
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vivienne Elizabeth Barry
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Canadian
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Marie Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Milton Webber
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Significant influence or control
Mr Peter Nigel George Barry
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Significant influence or control
Mr David Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:C/O Pasta Foods Ltd, Forest Way, Norwich, England, NR5 0JH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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