This company is commonly known as Second State Pizza Company Limited. The company was founded 21 years ago and was given the registration number 04649177. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SECOND STATE PIZZA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04649177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2003 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 North Bar, Banbury, England, OX16 0TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, North Bar, Banbury, England, OX16 0TB | Corporate Secretary | 27 January 2003 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 10 February 2003 | Active |
| 110 Gras Lawn, Barrack Road, Exeter, EX2 4ST | Director | 10 February 2003 | Active |
| The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB | Corporate Director | 27 January 2003 | Active |
| Msg Sandhurst Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Auditors | Auditors resignation company. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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