This company is commonly known as Third State Pizza Company Limited. The company was founded 16 years ago and was given the registration number 06343560. 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 | : | THIRD STATE PIZZA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06343560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2007 |
| 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 | 15 August 2007 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 15 August 2007 | Active |
| 12, North Bar, Banbury, England, OX16 0TB | Director | 01 September 2015 | Active |
| 110 Gras Lawn, Barrack Road, Exeter, EX2 4ST | Director | 15 August 2007 | Active |
| The Courtyard, Chapel Lane, Bodicote Banbury, OX15 4DB | Corporate Director | 15 August 2007 | Active |
| Third State Pizza Holdings Limited | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Bansols Beta Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Mrs Binderpal Kaur Grewal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, North Bar, Banbury, England, OX16 0TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | 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 group. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.