PIZZA BOX LIMITED
GATESHEAD PIZZA DIAL DIRECT LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 07484325
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address A1 MARQUIS COURT, MARQUIS WAY TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Amanda Rita El-Aswad as a director on 20 October 2016; Termination of appointment of Amanda Rita El-Aswad as a secretary on 20 September 2016. The most likely internet sites of PIZZA BOX LIMITED are www.pizzabox.co.uk, and www.pizza-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza Box Limited is a Private Limited Company. The company registration number is 07484325. Pizza Box Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Pizza Box Limited is A1 Marquis Court Marquis Way Team Valley Gateshead Ne11 0ru. . EL-ASWAD, Abdelaali Ali is a Director of the company. Secretary EL-ASWAD, Amanda Rita has been resigned. Director EL-ASWAD, Abelaali Ali has been resigned. Director EL-ASWAD, Amanda Rita has been resigned. Director HANKEY, Ronald has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
EL-ASWAD, Abdelaali Ali
Appointed Date: 07 May 2014
63 years old

Resigned Directors

Secretary
EL-ASWAD, Amanda Rita
Resigned: 20 September 2016
Appointed Date: 06 January 2011
Director
EL-ASWAD, Abelaali Ali
Resigned: 12 July 2011
Appointed Date: 06 January 2011
63 years old
Director
EL-ASWAD, Amanda Rita
Resigned: 20 October 2016
Appointed Date: 06 January 2011
57 years old
Director
HANKEY, Ronald
Resigned: 07 May 2014
Appointed Date: 06 March 2012
80 years old

Persons With Significant Control

Mrs Amanda Rita El-Aswad
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Abdelaali Ali El-Aswad
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

PIZZA BOX LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Oct 2016
Termination of appointment of Amanda Rita El-Aswad as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Amanda Rita El-Aswad as a secretary on 20 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 14 more events
08 Dec 2011
Company name changed pizza dial direct LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
22 Jul 2011
Termination of appointment of Abelaali El-Aswad as a director
16 Feb 2011
Appointment of Mrs Amanda Rita El-Aswad as a secretary
16 Feb 2011
Appointment of Mr Abelaali Ali El-Aswad as a director
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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