PASTA (U.K.) LIMITED
WYNYARD

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Company number 02556351
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address EVOLUTION WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Timothy Blair as a director on 4 January 2017; Appointment of Mr Alastair Blair as a director on 4 January 2017; Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 November 2016. The most likely internet sites of PASTA (U.K.) LIMITED are www.pastauk.co.uk, and www.pasta-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasta U K Limited is a Private Limited Company. The company registration number is 02556351. Pasta U K Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Pasta U K Limited is Evolution Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. . BLAIR, Alastair is a Director of the company. BLAIR, Charles Anthony is a Director of the company. BLAIR, Timothy is a Director of the company. Secretary BLAIR, Janice Rosemary has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BLAIR, Alastair
Appointed Date: 04 January 2017
38 years old
Director
BLAIR, Charles Anthony

74 years old
Director
BLAIR, Timothy
Appointed Date: 04 January 2017
37 years old

Resigned Directors

Secretary
BLAIR, Janice Rosemary
Resigned: 01 November 2013

Persons With Significant Control

Mr Mr Charles Anthony Blair
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASTA (U.K.) LIMITED Events

04 Jan 2017
Appointment of Mr Timothy Blair as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Alastair Blair as a director on 4 January 2017
16 Nov 2016
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 16 November 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
19 Dec 1990
Director resigned;new director appointed
12 Dec 1990
Registered office changed on 12/12/90 from: 2 baches street london N1 6UB
10 Dec 1990
Memorandum and Articles of Association
10 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990
Incorporation

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