PIZZA SECRET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HU

Company number SC457773
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 88 BRUNSWICK STREET, EDINBURGH, EH7 5HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Kenneth Scott as a director on 2 March 2016. The most likely internet sites of PIZZA SECRET LIMITED are www.pizzasecret.co.uk, and www.pizza-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pizza Secret Limited is a Private Limited Company. The company registration number is SC457773. Pizza Secret Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Pizza Secret Limited is 88 Brunswick Street Edinburgh Eh7 5hu. . CROLLA, Antonio is a Director of the company. Director SCOTT, Kenneth has been resigned. Director AVATAR FOIL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROLLA, Antonio
Appointed Date: 28 August 2013
57 years old

Resigned Directors

Director
SCOTT, Kenneth
Resigned: 02 March 2016
Appointed Date: 28 August 2013
57 years old
Director
AVATAR FOIL LIMITED
Resigned: 28 August 2013
Appointed Date: 28 August 2013

Persons With Significant Control

Mr Antonio Crolla
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PIZZA SECRET LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 August 2016 with updates
06 Apr 2016
Termination of appointment of Kenneth Scott as a director on 2 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 3 more events
09 May 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
20 Sep 2013
Register inspection address has been changed
20 Sep 2013
Register(s) moved to registered inspection location
29 Aug 2013
Termination of appointment of Avatar Foil Limited as a director
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 100

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