This company is commonly known as Professional Pizza Company Limited. The company was founded 27 years ago and was given the registration number 03393195. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 4, Sidestrand Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | PROFESSIONAL PIZZA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03393195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1997 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Sidestrand Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, England, WV9 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dominos, 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ | Secretary | 31 October 2000 | Active |
| C/O Dominos, 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ | Director | 03 August 1998 | Active |
| C/O Dominos, 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ | Director | 02 April 2002 | Active |
| 6 Druids Park Road, Essington, WV12 5EH | Secretary | 03 August 1998 | Active |
| 10 Avon Drive, Willenhall, WV13 1HA | Secretary | 26 June 1997 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 26 June 1997 | Active |
| C/O Dominos, 962-964 Scott Arms Shopping Centre, Walsall Road, Great Barr, Birmingham, England, B42 1TQ | Director | 01 August 2019 | Active |
| 10 Avon Drive, Willenhall, WV13 1HA | Director | 26 June 1997 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 26 June 1997 | Active |
| 12 James Eaton Close, West Bromwich, B71 1EZ | Director | 26 June 1997 | Active |
| Mr Ravinder Singh Bains | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Sidestrand, Pendeford Business Park, Wolverhampton, England, WV9 5HD |
| Nature of control | : |
|
| Mr Kalbinder Singh Bains | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Sidestrand, Pendeford Business Park, Wolverhampton, England, WV9 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-10 | Capital | Capital allotment shares. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Capital | Capital allotment shares. | Download |
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