DOMINO'S PIZZA GERMANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 4BB

Company number 07916193
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-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 19 December 2016. The most likely internet sites of DOMINO'S PIZZA GERMANY LIMITED are www.dominospizzagermany.co.uk, and www.domino-s-pizza-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Domino S Pizza Germany Limited is a Private Limited Company. The company registration number is 07916193. Domino S Pizza Germany Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Domino S Pizza Germany Limited is 1 Thornbury West Ashland Milton Keynes Buckinghamshire Mk6 4bb. . OSBORNE, Rachel Claire Elizabeth is a Director of the company. WILD, David James is a Director of the company. 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
OSBORNE, Rachel Claire Elizabeth
Appointed Date: 19 December 2016
60 years old
Director
WILD, David James
Appointed Date: 16 March 2014
70 years old

Resigned Directors

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

Domino's Pizza Germany (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOMINO'S PIZZA GERMANY LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2015
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Dec 2016
Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 19 December 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 200
...
... and 28 more events
22 Oct 2012
Termination of appointment of Adam Batty as a director
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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