EASTCOTE PIZZA LTD
RUISLIP PIZZA GOGO EASTCOTE LIMITED AUTOPRIME LIMITED

Hellopages » Greater London » Hillingdon » HA4 0QP

Company number 07962261
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 722 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 0QP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of EASTCOTE PIZZA LTD are www.eastcotepizza.co.uk, and www.eastcote-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eastcote Pizza Ltd is a Private Limited Company. The company registration number is 07962261. Eastcote Pizza Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Eastcote Pizza Ltd is 722 Field End Road Ruislip Middlesex Ha4 0qp. . AHMAD, Bilal is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AHMAD, Bilal
Appointed Date: 25 October 2012
48 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 October 2012
Appointed Date: 23 February 2012
Director
GILBURT, Lee Christopher
Resigned: 25 October 2012
Appointed Date: 23 February 2012
51 years old

Persons With Significant Control

Mr Bilal Ahmad
Notified on: 23 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

EASTCOTE PIZZA LTD Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
12 May 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
...
... and 9 more events
26 Oct 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
26 Oct 2012
Termination of appointment of Lee Gilburt as a director
26 Oct 2012
Appointment of Mr Bilal Ahmad as a director
25 Oct 2012
Company name changed autoprime LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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