Company number 09336307
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 455 POOLE ROAD, BRANKSOME, POOLE, DORSET, BH12 1DH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of PIZZA HOUSE (UK) LIMITED are www.pizzahouseuk.co.uk, and www.pizza-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bournemouth Rail Station is 2.6 miles; to Poole Rail Station is 2.7 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza House Uk Limited is a Private Limited Company.
The company registration number is 09336307. Pizza House Uk Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Pizza House Uk Limited is 455 Poole Road Branksome Poole Dorset Bh12 1dh. The company`s financial liabilities are £1.5k. It is £0.07k against last year. And the total assets are £5.15k, which is £0.8k against last year. BOKE, Esvet is a Director of the company. DOGRU, Salih is a Director of the company. Director DOGRU, Salih has been resigned. The company operates in "Unlicensed restaurants and cafes".
pizza house (uk) Key Finiance
LIABILITIES
£1.5k
+4%
CASH
n/a
TOTAL ASSETS
£5.15k
+18%
All Financial Figures
Current Directors
Resigned Directors
Director
DOGRU, Salih
Resigned: 24 April 2015
Appointed Date: 02 December 2014
41 years old
Persons With Significant Control
Mr Esvet Boke
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIZZA HOUSE (UK) LIMITED Events
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
23 Sep 2015
Registered office address changed from 18 Cromer Road Poole BH12 1NB England to 455 Poole Road Branksome Poole Dorset BH12 1DH on 23 September 2015
13 Aug 2015
Registered office address changed from Small Medium Enterprises Ltd 269 Green Lanes London N13 4XE to 18 Cromer Road Poole BH12 1NB on 13 August 2015
...
... and 1 more events
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
30 Apr 2015
Termination of appointment of Salih Dogru as a director on 24 April 2015
30 Apr 2015
Termination of appointment of Salih Dogru as a director on 24 April 2015
28 Apr 2015
Appointment of Mr Esvet Boke as a director on 24 April 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02