PIZZA MARGHERITA (LANCASTER) LIMITED
LANCASHIRE

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Company number 04375443
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 2 MOOR LANE, LANCASTER, LANCASHIRE, LA1 1QD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of PIZZA MARGHERITA (LANCASTER) LIMITED are www.pizzamargheritalancaster.co.uk, and www.pizza-margherita-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pizza Margherita Lancaster Limited is a Private Limited Company. The company registration number is 04375443. Pizza Margherita Lancaster Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Pizza Margherita Lancaster Limited is 2 Moor Lane Lancaster Lancashire La1 1qd. . ALLEN, Mary Clementine is a Secretary of the company. ALLEN, Mary Clementine is a Director of the company. LAWSON, Sarah Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLEN, Mary Clementine
Appointed Date: 15 February 2002

Director
ALLEN, Mary Clementine
Appointed Date: 15 February 2002
89 years old

Director
LAWSON, Sarah Louise
Appointed Date: 15 February 2002
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mrs Mary Clementine Allen
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PIZZA MARGHERITA (LANCASTER) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 31 more events
05 Mar 2002
Ad 22/02/02--------- £ si 9@1=9 £ ic 1/10
26 Feb 2002
Director resigned
26 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
15 Feb 2002
Incorporation