Company number 04971543
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address UNIT 21 SUTTON OAK DRIVE, MARSHALLS CROSS, ST. HELENS, MERSEYSIDE, WA9 3PH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of ST. HELENS DIAL A PIZZA LIMITED are www.sthelensdialapizza.co.uk, and www.st-helens-dial-a-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. St Helens Dial A Pizza Limited is a Private Limited Company.
The company registration number is 04971543. St Helens Dial A Pizza Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of St Helens Dial A Pizza Limited is Unit 21 Sutton Oak Drive Marshalls Cross St Helens Merseyside Wa9 3ph. . JONES, Maria Elaina is a Secretary of the company. JONES, John Kenneth is a Director of the company. NEILD, Steven William is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mr John Kenneth Jones
Notified on: 20 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven William Neild
Notified on: 20 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST. HELENS DIAL A PIZZA LIMITED Events
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 29 more events
14 Jan 2004
New director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: 53 rodney street liverpool L1 9ER
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
20 Nov 2003
Incorporation