THE SUSSEX PIZZA COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9PD

Company number 04505655
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 20 HIGH STREET, NEWHAVEN, EAST SUSSEX, BN9 9PD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Julie Gilbert as a director on 10 November 2016; Appointment of Mr Laurence Alexander Pulling as a secretary on 10 November 2016; Termination of appointment of Julie Gilbert as a secretary on 10 November 2016. The most likely internet sites of THE SUSSEX PIZZA COMPANY LIMITED are www.thesussexpizzacompany.co.uk, and www.the-sussex-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Sussex Pizza Company Limited is a Private Limited Company. The company registration number is 04505655. The Sussex Pizza Company Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of The Sussex Pizza Company Limited is 20 High Street Newhaven East Sussex Bn9 9pd. . PULLING, Laurence Alexander is a Secretary of the company. HOGBIN, Katie Charlene is a Director of the company. PULLING, Laurence Alexander is a Director of the company. Secretary GILBERT, Julie has been resigned. Secretary PULLING, Laurence Alexander has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILBERT, Julie has been resigned. Director PULLING, Bruce has been resigned. Director PULLING, Irene has been resigned. Director PULLING, Laurence Alexander has been resigned. Director PULLING, Laurence Alexander has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PULLING, Laurence Alexander
Appointed Date: 10 November 2016
Director
HOGBIN, Katie Charlene
Appointed Date: 07 August 2002
43 years old
Director
PULLING, Laurence Alexander
Appointed Date: 10 November 2016
51 years old

Resigned Directors

Secretary
GILBERT, Julie
Resigned: 10 November 2016
Appointed Date: 31 August 2015
Secretary
PULLING, Laurence Alexander
Resigned: 31 August 2015
Appointed Date: 07 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
GILBERT, Julie
Resigned: 10 November 2016
Appointed Date: 07 April 2014
51 years old
Director
PULLING, Bruce
Resigned: 15 February 2004
Appointed Date: 07 August 2002
78 years old
Director
PULLING, Irene
Resigned: 31 August 2015
Appointed Date: 07 August 2002
77 years old
Director
PULLING, Laurence Alexander
Resigned: 31 August 2015
Appointed Date: 07 April 2014
51 years old
Director
PULLING, Laurence Alexander
Resigned: 30 September 2011
Appointed Date: 07 August 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Laurence Alexander Pulling
Notified on: 24 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SUSSEX PIZZA COMPANY LIMITED Events

10 Nov 2016
Termination of appointment of Julie Gilbert as a director on 10 November 2016
10 Nov 2016
Appointment of Mr Laurence Alexander Pulling as a secretary on 10 November 2016
10 Nov 2016
Termination of appointment of Julie Gilbert as a secretary on 10 November 2016
10 Nov 2016
Appointment of Mr Laurence Alexander Pulling as a director on 10 November 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 50 more events
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
07 Aug 2002
Incorporation

THE SUSSEX PIZZA COMPANY LIMITED Charges

13 September 2006
Deed of rental deposit
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: St James's Investments Limited
Description: Fixed charge all the company's interest in the interest…

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