PIZZA CAKE (IRVINE) LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5FW

Company number SC370912
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 4 BIRKWOOD PLACE, NEWTON MEARNS, GLASGOW, G77 5FW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 40,100 . The most likely internet sites of PIZZA CAKE (IRVINE) LTD. are www.pizzacakeirvine.co.uk, and www.pizza-cake-irvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pizza Cake Irvine Ltd is a Private Limited Company. The company registration number is SC370912. Pizza Cake Irvine Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Pizza Cake Irvine Ltd is 4 Birkwood Place Newton Mearns Glasgow G77 5fw. . FISHER, Jason Hyman is a Director of the company. TOBIAS, Lisa Wendy is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FISHER, Jason Hyman
Appointed Date: 11 January 2010
53 years old
Director
TOBIAS, Lisa Wendy
Appointed Date: 11 January 2010
44 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 11 January 2010
Appointed Date: 11 January 2010
75 years old

Persons With Significant Control

Mrs Lisa Wendy Tobias
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Hyman Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Tobias
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

PIZZA CAKE (IRVINE) LTD. Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40,100
...
... and 11 more events
22 Mar 2010
Appointment of Lisa Wendy Tobias as a director
22 Mar 2010
Appointment of Jason Fisher as a director
09 Feb 2010
Particulars of a mortgage or charge / charge no: 1
15 Jan 2010
Termination of appointment of Stephen Mabbott as a director
11 Jan 2010
Incorporation

PIZZA CAKE (IRVINE) LTD. Charges

4 February 2010
Floating charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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