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The Pizza Planet Limited, GL11 5PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PIZZA PLANET LIMITED

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

This company is commonly known as The Pizza Planet Limited. The company was founded 27 years ago and was given the registration number 03455353. The firm's registered office is in GLOS. You can find them at 1 Noel Lee Way, Cam, Glos, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PIZZA PLANET LIMITED
Company Number:03455353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Noel Lee Way, Cam, Glos, GL11 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, 28 Old Bath Road, Cheltenham, GL53 7QD

Secretary24 October 2005Active
28, Old Bath Road, Cheltenham, GL53 7QD

Director04 March 1998Active
25 Willersey Road, Benhall, Cheltenham, GL51 6NW

Secretary01 April 1999Active
124 Stafford Avenue, Slough, SL2 1AT

Secretary24 October 1997Active
Grove Cottage Old Bristol Road, Nailsworth, Stroud, GL6 0LE

Secretary04 March 1998Active
28, Old Bath Road, Cheltenham, GL53 7QD

Secretary31 October 2002Active
25 Willersey Road, Benhall, Cheltenham, GL51 6NW

Director04 March 1998Active
No 6 Tannery Close Church Road, Leonard Stanley, Stonehouse, GL10 3PH

Director04 March 1998Active
23 Kerstin Close, Cheltenham, GL50 4SA

Director01 April 1999Active
70 Southdown Avenue, Hanwell, London, W7 2AF

Director24 October 1997Active

People with Significant Control

Mr Ahmad Ali Yavari
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:28, Old Bath Road, Cheltenham, England, GL53 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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