Company number 02521323
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAPA LUIGI (FRANCHISE) 1990 LIMITED are www.papaluigifranchise1990.co.uk, and www.papa-luigi-franchise-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Papa Luigi Franchise 1990 Limited is a Private Limited Company.
The company registration number is 02521323. Papa Luigi Franchise 1990 Limited has been working since 12 July 1990.
The present status of the company is Active. The registered address of Papa Luigi Franchise 1990 Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . MALAJNY, Stefan Paul is a Secretary of the company. MATTERA, Dora is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Dora Mattera
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Antonio Scibelli
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
PAPA LUIGI (FRANCHISE) 1990 LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 56 more events
08 Apr 1991
Resolutions
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SRES13 ‐
Special resolution
08 Apr 1991
Accounting reference date notified as 30/10
28 Sep 1990
Secretary resigned;new secretary appointed
28 Sep 1990
Director resigned;new director appointed