PIZZA BASE LIMITED
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN39 5AB

Company number 05299915
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 42 NINFIELD ROAD, BEXHILL ON SEA, TN39 5AB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of PIZZA BASE LIMITED are www.pizzabase.co.uk, and www.pizza-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battle Rail Station is 4.1 miles; to Pevensey Bay Rail Station is 6.2 miles; to Pevensey & Westham Rail Station is 7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza Base Limited is a Private Limited Company. The company registration number is 05299915. Pizza Base Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Pizza Base Limited is 42 Ninfield Road Bexhill On Sea Tn39 5ab. . MERAL, Ahmet is a Secretary of the company. MERAL, Mehmet is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MERAL, Ahmet
Appointed Date: 01 October 2005

Director
MERAL, Mehmet
Appointed Date: 01 October 2005
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Mehmet Meral
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PIZZA BASE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 23 more events
19 Oct 2005
New secretary appointed
18 Oct 2005
First Gazette notice for compulsory strike-off
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Incorporation