DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 07915258
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 1 THORNBURY, WEST ASHLAND, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 4BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 200 ; Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED are www.dominospizzagermanyholdings.co.uk, and www.domino-s-pizza-germany-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Domino S Pizza Germany Holdings Limited is a Private Limited Company. The company registration number is 07915258. Domino S Pizza Germany Holdings Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Domino S Pizza Germany Holdings Limited is 1 Thornbury West Ashland Milton Keynes Buckinghamshire Mk6 4bb. . WILD, David James is a Director of the company. Secretary BATTY, Adam has been resigned. Director BATCHELOR, Lance Henry Lowe has been resigned. Director BATTY, Adam David has been resigned. Director DOUGHTY, Paul Harris has been resigned. Director ELKANATI, Danny has been resigned. Director GINSBERG, Lee Dale has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director MILLAR, Mark Falcon has been resigned. Director SPIROFF, Kory has been resigned. Director STRATE, Robert has been resigned. Director TRIER, Brian Jason has been resigned. Director WILKINS, Sean Ernest has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILD, David James
Appointed Date: 16 March 2014
70 years old

Resigned Directors

Secretary
BATTY, Adam
Resigned: 01 October 2012
Appointed Date: 19 January 2012
Director
BATCHELOR, Lance Henry Lowe
Resigned: 16 March 2014
Appointed Date: 19 January 2012
61 years old
Director
BATTY, Adam David
Resigned: 01 October 2012
Appointed Date: 19 January 2012
53 years old
Director
DOUGHTY, Paul Harris
Resigned: 31 December 2015
Appointed Date: 28 September 2015
57 years old
Director
ELKANATI, Danny
Resigned: 26 February 2014
Appointed Date: 13 February 2012
75 years old
Director
GINSBERG, Lee Dale
Resigned: 02 April 2014
Appointed Date: 19 January 2012
68 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 October 2015
Appointed Date: 06 July 2015
56 years old
Director
MILLAR, Mark Falcon
Resigned: 26 February 2014
Appointed Date: 26 February 2014
56 years old
Director
SPIROFF, Kory
Resigned: 30 September 2013
Appointed Date: 01 October 2012
59 years old
Director
STRATE, Robert
Resigned: 06 July 2015
Appointed Date: 26 February 2014
46 years old
Director
TRIER, Brian Jason
Resigned: 31 October 2014
Appointed Date: 01 October 2013
51 years old
Director
WILKINS, Sean Ernest
Resigned: 20 January 2015
Appointed Date: 08 January 2014
56 years old

Persons With Significant Control

Dp Cyco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED Events

07 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 200
07 Oct 2016
Accounts for a dormant company made up to 27 December 2015
27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Jan 2016
Termination of appointment of Paul Harris Doughty as a director on 31 December 2015
06 Nov 2015
Termination of appointment of Philip Lyndon Higgins as a director on 31 October 2015
...
... and 25 more events
22 Oct 2012
Termination of appointment of Adam Batty as a secretary
22 Oct 2012
Appointment of Kory Spiroff as a director
26 Apr 2012
Appointment of Danny Elkanati as a director
03 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Incorporation

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