SLICE PIZZA GROUP LIMITED
CARDIFF SPICE 2 GO GROUP LIMITED MASALA 2 GROUP LIMITED

Hellopages » Cardiff » Cardiff » CF24 5JQ

Company number 08073729
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address UNIT 2, REGENTS COURT, NETTLEFORD ROAD, CARDIFF, UNITED KINGDOM, CF24 5JQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Terjinder Singh Randeva on 10 January 2017; Director's details changed for Mr Terjinder Singh Randeva on 23 June 2016. The most likely internet sites of SLICE PIZZA GROUP LIMITED are www.slicepizzagroup.co.uk, and www.slice-pizza-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slice Pizza Group Limited is a Private Limited Company. The company registration number is 08073729. Slice Pizza Group Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Slice Pizza Group Limited is Unit 2 Regents Court Nettleford Road Cardiff United Kingdom Cf24 5jq. . RANDEVA, Terjinder Singh is a Director of the company. Director CULLEN, Jonathan David has been resigned. Director DANIELS, Christopher has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
RANDEVA, Terjinder Singh
Appointed Date: 17 May 2012
45 years old

Resigned Directors

Director
CULLEN, Jonathan David
Resigned: 08 December 2015
Appointed Date: 17 May 2012
63 years old
Director
DANIELS, Christopher
Resigned: 02 April 2014
Appointed Date: 30 May 2013
48 years old

Persons With Significant Control

Mr Terjinder Singh Randeva
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SLICE PIZZA GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Terjinder Singh Randeva on 10 January 2017
23 Jun 2016
Director's details changed for Mr Terjinder Singh Randeva on 23 June 2016
22 Jun 2016
Director's details changed for Mr Terjinder Singh Randeva on 21 June 2016
22 Jun 2016
Registered office address changed from 13-14 Gelliwastad Road Pontypridd CF37 2BW to Unit 2, Regents Court Nettleford Road Cardiff CF24 5JQ on 22 June 2016
...
... and 16 more events
12 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012
Company name changed masala 2 group LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
25 Oct 2012
Change of name notice
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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