R & D 2 PIZZA LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BJ

Company number 08655108
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 9BJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016. The most likely internet sites of R & D 2 PIZZA LIMITED are www.rd2pizza.co.uk, and www.r-d-2-pizza.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. The distance to to Farningham Road Rail Station is 4.9 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 10.1 miles; to Gidea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R D 2 Pizza Limited is a Private Limited Company. The company registration number is 08655108. R D 2 Pizza Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of R D 2 Pizza Limited is Eagle House Stonebridge Road Eagle Way Northfleet Gravesend Kent England Da11 9bj. The company`s financial liabilities are £1061.77k. It is £16.51k against last year. The cash in hand is £155.2k. It is £31.97k against last year. And the total assets are £334.26k, which is £83.03k against last year. DHILLON, Gurjeet is a Director of the company. SHARMA, Vipul is a Director of the company. Director SOOD, Amit has been resigned. The company operates in "Take-away food shops and mobile food stands".


r & d 2 pizza Key Finiance

LIABILITIES £1061.77k
+1%
CASH £155.2k
+25%
TOTAL ASSETS £334.26k
+33%
All Financial Figures

Current Directors

Director
DHILLON, Gurjeet
Appointed Date: 19 August 2013
44 years old
Director
SHARMA, Vipul
Appointed Date: 19 August 2013
35 years old

Resigned Directors

Director
SOOD, Amit
Resigned: 01 July 2015
Appointed Date: 07 July 2014
39 years old

Persons With Significant Control

Dhillons Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vipul Sharma
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & D 2 PIZZA LIMITED Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
14 Jul 2016
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Director's details changed for Mr Vipul Sharma on 1 August 2015
...
... and 7 more events
27 Feb 2015
Appointment of Mr Amit Sood as a director on 7 July 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 19/03/2015
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2015.
12 Feb 2014
Director's details changed for Mr Vipul Sharma on 12 February 2014
30 Oct 2013
Registration of charge 086551080001
19 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

R & D 2 PIZZA LIMITED Charges

28 October 2013
Charge code 0865 5108 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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