PIZZA HUT HSR ADVERTISING LIMITED
ST ALBANS D.H.GORMAN(LEICESTER)LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2QU

Company number 00894474
Status Active
Incorporation Date 21 December 1966
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, AL1 2QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Secretary's details changed for Mr Timothy Michael Colborn on 21 January 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 29 November 2015. The most likely internet sites of PIZZA HUT HSR ADVERTISING LIMITED are www.pizzahuthsradvertising.co.uk, and www.pizza-hut-hsr-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Pizza Hut Hsr Advertising Limited is a Private Limited Company. The company registration number is 00894474. Pizza Hut Hsr Advertising Limited has been working since 21 December 1966. The present status of the company is Active. The registered address of Pizza Hut Hsr Advertising Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire Al1 2qu. . RAGLESS, Benjamin is a Secretary of the company. MANHAS, Neil Amber Dev is a Director of the company. MIOLANE, Raphael Sebastien is a Director of the company. Secretary CAROLAN, Gerard Damian has been resigned. Secretary CATES, Larry Allen has been resigned. Secretary COLBORN, Timothy Michael has been resigned. Secretary PRINSELL, Jonathan Charles has been resigned. Secretary WILLOUGHBY, Jay has been resigned. Director AUSTIN, Kathryn Elizabeth has been resigned. Director BARSEGIYAN, Natalia Valerievna has been resigned. Director BIRTS, Henry George Alexander has been resigned. Director CATES, Larry Allen has been resigned. Director DIXON, Margaret Mary has been resigned. Director FOX, Mark William has been resigned. Director GRISMER, Patrick Joseph has been resigned. Director JONES, Mark Vincent has been resigned. Director KATARIA, Sandeep has been resigned. Director LITTLE, Jayne has been resigned. Director MOORE-SAXTON, Aaron has been resigned. Director PRINSELL, Jonathan Charles has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROBERTS, Laurance Reid has been resigned. Director SELBER, Kimberly has been resigned. Director SIMPSON, Richard Barry has been resigned. Director VAN REIMSDIJK, Wess has been resigned. Director WILLOUGHBY, Jay has been resigned. Director WRIGHT, Nicholas David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAGLESS, Benjamin
Appointed Date: 10 June 2015
Director
MANHAS, Neil Amber Dev
Appointed Date: 06 December 2012
47 years old
Director
MIOLANE, Raphael Sebastien
Appointed Date: 01 January 2015
49 years old

Resigned Directors

Secretary
CAROLAN, Gerard Damian
Resigned: 06 December 2012
Appointed Date: 17 March 2000
Secretary
CATES, Larry Allen
Resigned: 15 August 1994
Secretary
COLBORN, Timothy Michael
Resigned: 05 June 2015
Appointed Date: 06 December 2012
Secretary
PRINSELL, Jonathan Charles
Resigned: 17 March 2000
Appointed Date: 15 March 1996
Secretary
WILLOUGHBY, Jay
Resigned: 15 March 1996
Appointed Date: 15 October 1994
Director
AUSTIN, Kathryn Elizabeth
Resigned: 06 December 2012
Appointed Date: 08 February 2011
49 years old
Director
BARSEGIYAN, Natalia Valerievna
Resigned: 05 November 2010
Appointed Date: 20 February 2008
60 years old
Director
BIRTS, Henry George Alexander
Resigned: 06 December 2012
Appointed Date: 04 November 2010
54 years old
Director
CATES, Larry Allen
Resigned: 15 August 1994
77 years old
Director
DIXON, Margaret Mary
Resigned: 16 July 2014
Appointed Date: 06 December 2012
48 years old
Director
FOX, Mark William
Resigned: 20 December 2013
Appointed Date: 06 December 2012
56 years old
Director
GRISMER, Patrick Joseph
Resigned: 18 July 2008
Appointed Date: 01 August 2005
63 years old
Director
JONES, Mark Vincent
Resigned: 02 September 2002
Appointed Date: 19 April 2002
65 years old
Director
KATARIA, Sandeep
Resigned: 31 December 2014
Appointed Date: 01 January 2014
55 years old
Director
LITTLE, Jayne
Resigned: 31 January 2011
Appointed Date: 14 January 2008
67 years old
Director
MOORE-SAXTON, Aaron
Resigned: 10 June 2015
Appointed Date: 06 December 2012
51 years old
Director
PRINSELL, Jonathan Charles
Resigned: 17 March 2000
Appointed Date: 15 March 1996
77 years old
Director
RICHARDSON, David Hedley
Resigned: 13 May 1994
Appointed Date: 11 December 1992
74 years old
Director
ROBERTS, Laurance Reid
Resigned: 01 August 2005
Appointed Date: 02 September 2002
65 years old
Director
SELBER, Kimberly
Resigned: 25 April 2002
Appointed Date: 12 October 2001
64 years old
Director
SIMPSON, Richard Barry
Resigned: 14 September 2000
Appointed Date: 13 May 1994
76 years old
Director
VAN REIMSDIJK, Wess
Resigned: 11 December 1992
81 years old
Director
WILLOUGHBY, Jay
Resigned: 15 March 1996
Appointed Date: 15 October 1994
75 years old
Director
WRIGHT, Nicholas David
Resigned: 12 November 2001
Appointed Date: 13 March 2000
68 years old

Persons With Significant Control

Yum! Iii (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIZZA HUT HSR ADVERTISING LIMITED Events

13 Sep 2016
Secretary's details changed for Mr Timothy Michael Colborn on 21 January 2015
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Aug 2016
Full accounts made up to 29 November 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
03 Sep 2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
...
... and 135 more events
20 Jan 1987
Accounting reference date shortened from 31/12 to 30/11
11 Dec 1986
Director resigned;new director appointed
08 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1986
Registered office changed on 08/11/86 from: 18 fairfax street coventry west midlands
04 Aug 1986
Accounts for a small company made up to 31 December 1985

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