Company number 04378790
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address UNIT 3 WOODSTOCK CLOSE, STANDARD WAY,, NORTHALLERTON,, NORTH YORKSHIRE, DL6 2NB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Joseph Sadek Costandi on 21 September 2016. The most likely internet sites of REGENCY PIZZAS LIMITED are www.regencypizzas.co.uk, and www.regency-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Regency Pizzas Limited is a Private Limited Company.
The company registration number is 04378790. Regency Pizzas Limited has been working since 21 February 2002.
The present status of the company is Active. The registered address of Regency Pizzas Limited is Unit 3 Woodstock Close Standard Way Northallerton North Yorkshire Dl6 2nb. . COSTANDI, Angela Eve is a Secretary of the company. COSTANDI, Joseph Sadek is a Director of the company. COSTANDI, Maher Sadek is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Persons With Significant Control
Mr Joseph Sadek Costandi
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maher Sadek Costandi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Eve Costandi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGENCY PIZZAS LIMITED Events
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Director's details changed for Mr Joseph Sadek Costandi on 21 September 2016
31 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
09 Apr 2003
Secretary resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
22 Dec 2002
Registered office changed on 22/12/02 from: 16 churchill way cardiff CF10 2DX
21 Feb 2002
Incorporation