Company number 07788708
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 10
. The most likely internet sites of DPIZZA SERVICES UK LIMITED are www.dpizzaservicesuk.co.uk, and www.dpizza-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpizza Services Uk Limited is a Private Limited Company.
The company registration number is 07788708. Dpizza Services Uk Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Dpizza Services Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . GACEK, Adam is a Secretary of the company. DOYLE, Joseph Patrick is a Director of the company. LAWRENCE, Jeffery David is a Director of the company. Director LAWTON, Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
LAWTON, Michael
Resigned: 28 August 2015
Appointed Date: 27 September 2011
67 years old
Persons With Significant Control
Dominos Pizza, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DPIZZA SERVICES UK LIMITED Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Mr Jeffery David Lawrence on 27 September 2015
14 Oct 2015
Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 October 2015
...
... and 14 more events
22 May 2012
Company name changed domino's pizza services uk LIMITED\certificate issued on 22/05/12
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RES15 ‐
Change company name resolution on 2012-05-18
22 May 2012
Change of name notice
11 May 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-05-02
11 May 2012
Change of name notice
27 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted