THE ORIGINAL PIZZA MAKER COMPANY LIMITED
HARROW

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Company number 09139767
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 28 LINDSAY DRIVE, HARROW, MIDDLESEX, HA3 0TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of THE ORIGINAL PIZZA MAKER COMPANY LIMITED are www.theoriginalpizzamakercompany.co.uk, and www.the-original-pizza-maker-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Original Pizza Maker Company Limited is a Private Limited Company. The company registration number is 09139767. The Original Pizza Maker Company Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of The Original Pizza Maker Company Limited is 28 Lindsay Drive Harrow Middlesex Ha3 0td. The company`s financial liabilities are £70.59k. It is £34.23k against last year. And the total assets are £66.85k, which is £43.78k against last year. MEHTA, Pravina Rohitkumar is a Secretary of the company. MEHTA, Pravina Rohitkumar is a Director of the company. MEHTA, Punir Rohitkumar is a Director of the company. The company operates in "Non-specialised wholesale trade".


the original pizza maker company Key Finiance

LIABILITIES £70.59k
+94%
CASH n/a
TOTAL ASSETS £66.85k
+189%
All Financial Figures

Current Directors

Secretary
MEHTA, Pravina Rohitkumar
Appointed Date: 15 August 2014

Director
MEHTA, Pravina Rohitkumar
Appointed Date: 14 November 2014
67 years old

Director
MEHTA, Punir Rohitkumar
Appointed Date: 21 July 2014
39 years old

Persons With Significant Control

Mr Punir Rohitkumar Mehta
Notified on: 31 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pravina Rohitkumar Mehta
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ORIGINAL PIZZA MAKER COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200

05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200

17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 200

...
... and 1 more events
19 Nov 2014
Registered office address changed from The Wentworth Pinewood Close Northwood HA6 3EH United Kingdom to 28 Lindsay Drive Harrow Middlesex HA3 0TD on 19 November 2014
19 Nov 2014
Appointment of Mrs Pravina Rohitkumar Mehta as a director on 14 November 2014
22 Aug 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
18 Aug 2014
Appointment of Mrs Pravina Rohitkumar Mehta as a secretary on 15 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100