BOSTON PIZZA COMPANY LIMITED
HOLLINGDON

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN

Company number 03683501
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address LITTLEMEAD, HOLLINGDON, BUCKINGHAMSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOSTON PIZZA COMPANY LIMITED are www.bostonpizzacompany.co.uk, and www.boston-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Boston Pizza Company Limited is a Private Limited Company. The company registration number is 03683501. Boston Pizza Company Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Boston Pizza Company Limited is Littlemead Hollingdon Buckinghamshire Lu7 0dn. The cash in hand is £0.1k. It is £0.1k against last year. . KESWANI, Zulfiker Abdulmohamed is a Director of the company. Secretary KESWANI, Zulfiker Abdulmohamed has been resigned. Secretary MACKNIGHT, Jacqui has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KESWANI, Mairead has been resigned. Director KESWANI, Mairead has been resigned. Director KESWANI, Riaz Shaun has been resigned. Director KESWANI, Zulfiker Abdulmohamed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


boston pizza company Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KESWANI, Zulfiker Abdulmohamed
Appointed Date: 06 November 2012
72 years old

Resigned Directors

Secretary
KESWANI, Zulfiker Abdulmohamed
Resigned: 30 June 2011
Appointed Date: 15 December 1998
Secretary
MACKNIGHT, Jacqui
Resigned: 02 August 2011
Appointed Date: 30 June 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
KESWANI, Mairead
Resigned: 02 August 2011
Appointed Date: 01 March 2009
80 years old
Director
KESWANI, Mairead
Resigned: 01 December 2008
Appointed Date: 15 December 1998
80 years old
Director
KESWANI, Riaz Shaun
Resigned: 06 November 2012
Appointed Date: 02 August 2011
47 years old
Director
KESWANI, Zulfiker Abdulmohamed
Resigned: 01 March 2009
Appointed Date: 15 December 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Zulfikar Keswani
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON PIZZA COMPANY LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Dec 2015
Registered office address changed from 92/94 High Street Stony Stratford Milton Keynes MK11 1AH to Littlemead Hollingdon Buckinghamshire LU7 0DN on 24 December 2015
...
... and 45 more events
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
New director appointed
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
15 Dec 1998
Incorporation

Similar Companies

BOSTON PHOENIX FOOTBALL CLUB LIMITED BOSTON PHYSIOTHERAPY LIMITED BOSTON PLUMBING & ELECTRICS LLP BOSTON PLUMBING LTD BOSTON POWER LTD BOSTON PRESERVATION TRUST,LIMITED(THE) BOSTON PRIME LIMITED