PRETZEL LOGIC UK LIMITED
STAMFORD

Hellopages » Northamptonshire » East Northamptonshire » PE9 3PJ

Company number 07698418
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 3 BACK LANE, COLLYWESTON, STAMFORD, LINCOLNSHIRE, PE9 3PJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Robert Granicz on 21 February 2017; Secretary's details changed for Robert Granicz on 21 February 2017; Director's details changed for Mr Robert Granicz on 21 February 2017. The most likely internet sites of PRETZEL LOGIC UK LIMITED are www.pretzellogicuk.co.uk, and www.pretzel-logic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pretzel Logic Uk Limited is a Private Limited Company. The company registration number is 07698418. Pretzel Logic Uk Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Pretzel Logic Uk Limited is 3 Back Lane Collyweston Stamford Lincolnshire Pe9 3pj. . GRANICZ, Robert is a Secretary of the company. GRANICZ, Robert Tamas is a Director of the company. Director GRANICZ, Margaret has been resigned. Director GRANICZ, Robert Tamas has been resigned. Director HILDRED, Daniel James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GRANICZ, Robert
Appointed Date: 01 January 2014
Director
GRANICZ, Robert Tamas
Appointed Date: 01 January 2014
70 years old

Resigned Directors

Director
GRANICZ, Margaret
Resigned: 28 August 2015
Appointed Date: 10 August 2011
78 years old
Director
GRANICZ, Robert Tamas
Resigned: 29 February 2012
Appointed Date: 07 November 2011
70 years old
Director
HILDRED, Daniel James
Resigned: 10 August 2011
Appointed Date: 08 July 2011
52 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 10 August 2011
Appointed Date: 08 July 2011

Persons With Significant Control

Mr Robert Tamas Granicz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pretzel Logic 1 Lllp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRETZEL LOGIC UK LIMITED Events

23 Feb 2017
Director's details changed for Mr Robert Granicz on 21 February 2017
22 Feb 2017
Secretary's details changed for Robert Granicz on 21 February 2017
22 Feb 2017
Director's details changed for Mr Robert Granicz on 21 February 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 24 more events
07 Nov 2011
Appointment of Robert Thomas Granicz as a director
11 Aug 2011
Appointment of Margaret Granicz as a director
11 Aug 2011
Termination of appointment of Pinsent Masons Director Limited as a director
11 Aug 2011
Termination of appointment of Daniel Hildred as a director
08 Jul 2011
Incorporation

PRETZEL LOGIC UK LIMITED Charges

18 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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