PERFECT PIZZAS (COVENTRY) LIMITED
COVENTRY GINO'S PIZZA LTD

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 03493585
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 101 . The most likely internet sites of PERFECT PIZZAS (COVENTRY) LIMITED are www.perfectpizzascoventry.co.uk, and www.perfect-pizzas-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Perfect Pizzas Coventry Limited is a Private Limited Company. The company registration number is 03493585. Perfect Pizzas Coventry Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Perfect Pizzas Coventry Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . FLOYD, Jennifer is a Secretary of the company. FLOYD, Jennifer is a Director of the company. SINGH, Sukhbir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FLOYD, Jennifer
Appointed Date: 20 January 1998
Director
FLOYD, Jennifer
Appointed Date: 01 April 2005
50 years old
Director
SINGH, Sukhbir
Appointed Date: 20 January 1998
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Sukhbir Singh
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERFECT PIZZAS (COVENTRY) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 101
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 101
...
... and 60 more events
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
26 Jan 1998
Ad 20/01/98--------- £ si 99@1=99 £ ic 1/100
26 Jan 1998
Registered office changed on 26/01/98 from: c/o kings business centre 90/92 king edward road, nuneaton warwickshire CV11 4BB
16 Jan 1998
Incorporation

PERFECT PIZZAS (COVENTRY) LIMITED Charges

28 August 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property known as units I to 3 newchase court…
28 August 2003
Debenture (full)
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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