PUKKA PIZZA LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 02873264
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of PUKKA PIZZA LIMITED are www.pukkapizza.co.uk, and www.pukka-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pukka Pizza Limited is a Private Limited Company. The company registration number is 02873264. Pukka Pizza Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Pukka Pizza Limited is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . STORER, Andrew Jonathan is a Secretary of the company. STORER, Andrew Jonathan is a Director of the company. STORER, Timothy David is a Director of the company. Secretary WILLIAMSON, Gordon David Brainerd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVIS, Kevin Paul has been resigned. Director WILLIAMSON, Gordon David Brainerd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STORER, Andrew Jonathan
Appointed Date: 04 November 1994
Director
STORER, Andrew Jonathan
Appointed Date: 04 November 1994
65 years old
Director
STORER, Timothy David
Appointed Date: 04 November 1994
62 years old

Resigned Directors

Secretary
WILLIAMSON, Gordon David Brainerd
Resigned: 17 November 1994
Appointed Date: 07 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1993
Appointed Date: 18 November 1993
Director
BEVIS, Kevin Paul
Resigned: 17 November 1994
Appointed Date: 07 December 1993
66 years old
Director
WILLIAMSON, Gordon David Brainerd
Resigned: 17 November 1994
Appointed Date: 07 December 1993
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Mr Andrew Jonathan Storer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Storer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUKKA PIZZA LIMITED Events

13 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 May 2016
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
16 Jul 2015
Accounts for a dormant company made up to 31 May 2015
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 63 more events
18 Feb 1994
Director resigned;new director appointed
18 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1994
Registered office changed on 18/02/94 from: 2 baches street london N1 6UB
09 Feb 1994
Company name changed carsmall projects LIMITED\certificate issued on 10/02/94
18 Nov 1993
Incorporation

Similar Companies

PUKKA PIES LIMITED PUKKA PITSTOP LIMITED PUKKA POST LIMITED PUKKA PRESS LTD PUKKA PRODUCTIONS COMMUNITY INTEREST COMPANY PUKKA PROPERTIES LIMITED PUKKA PUDDINGS LIMITED