PIZZAMAN FOODS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 05377214
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of PIZZAMAN FOODS LIMITED are www.pizzamanfoods.co.uk, and www.pizzaman-foods.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 Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizzaman Foods Limited is a Private Limited Company. The company registration number is 05377214. Pizzaman Foods Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Pizzaman Foods Limited is Osborne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . KHOSRAVI, Victoria Caroline is a Secretary of the company. KHOSRAVI, Amir Reza is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KHOSRAVI, Victoria Caroline
Appointed Date: 26 February 2005
Director
KHOSRAVI, Amir Reza
Appointed Date: 26 February 2005
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Amir Reza Khosravi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Caroline Khosravi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZAMAN FOODS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 22 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
Director resigned
15 Mar 2005
New director appointed
26 Feb 2005
Incorporation

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