PASTA BOX LTD
FROME CATTLEMANS STEAK HOUSE (WESTON SUPER MARE) LTD OSCARS STEAK HOUSE LTD WESTERN STEAK HOUSE LTD ACCIDENT SUPPORT (SOUTH WEST) LIMITED

Hellopages » Somerset » Mendip » BA11 3LA

Company number 05391799
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address THE COACH HOUSE WHATLEY COURT YARD, WHATLEY, FROME, SOMERSET, BA11 3LA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of PASTA BOX LTD are www.pastabox.co.uk, and www.pasta-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bruton Rail Station is 8.5 miles; to Freshford Rail Station is 8.6 miles; to Avoncliff Rail Station is 8.9 miles; to Castle Cary Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasta Box Ltd is a Private Limited Company. The company registration number is 05391799. Pasta Box Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Pasta Box Ltd is The Coach House Whatley Court Yard Whatley Frome Somerset Ba11 3la. . WILLIAMS, Nichola Alexandra is a Secretary of the company. WILLIAMS, Paul Alexander is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director MAGGS, David has been resigned. Director WILLIAMS, Paul Alexander has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WILLIAMS, Nichola Alexandra
Appointed Date: 14 March 2005

Director
WILLIAMS, Paul Alexander
Appointed Date: 17 March 2016
40 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Director
MAGGS, David
Resigned: 17 March 2016
Appointed Date: 23 November 2006
76 years old

Director
WILLIAMS, Paul Alexander
Resigned: 23 November 2006
Appointed Date: 14 March 2005
68 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Paul Alexander Williams
Notified on: 1 January 2017
40 years old
Nature of control: Has significant influence or control

PASTA BOX LTD Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

17 Mar 2016
Appointment of Mr Paul Alexander Williams as a director on 17 March 2016
17 Mar 2016
Termination of appointment of David Maggs as a director on 17 March 2016
...
... and 34 more events
18 Apr 2005
Director resigned
15 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed
15 Apr 2005
Registered office changed on 15/04/05 from: 14-18 city road cardiff CF24 3DL
14 Mar 2005
Incorporation