PIZZERIA NAPOLETANA LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7QF

Company number 02653113
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, ENGLAND, B79 7QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ to Sterling House 97 Lichfield Street Tamworth B79 7QF on 29 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PIZZERIA NAPOLETANA LIMITED are www.pizzerianapoletana.co.uk, and www.pizzeria-napoletana.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Pizzeria Napoletana Limited is a Private Limited Company. The company registration number is 02653113. Pizzeria Napoletana Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Pizzeria Napoletana Limited is Sterling House 97 Lichfield Street Tamworth England B79 7qf. The company`s financial liabilities are £21.82k. It is £-0.75k against last year. The cash in hand is £4.9k. It is £0.13k against last year. And the total assets are £13.67k, which is £0.42k against last year. BARBIERI, Nino is a Secretary of the company. BARBIERI, Nino is a Director of the company. BARIERI JNR, Antonio is a Director of the company. BRAY, Stuart David is a Director of the company. Secretary BARBIERI, Margaret Ann has been resigned. Director BARBIERI, Addolorata Maria has been resigned. Director BARBIERI, Margaret Ann has been resigned. Director DEACON, Jacqueline Elaine has been resigned. Director HALE, Anna has been resigned. The company operates in "Licensed restaurants".


pizzeria napoletana Key Finiance

LIABILITIES £21.82k
-4%
CASH £4.9k
+2%
TOTAL ASSETS £13.67k
+3%
All Financial Figures

Current Directors

Secretary
BARBIERI, Nino
Appointed Date: 26 November 2007
Director
BARBIERI, Nino

57 years old
Director
BARIERI JNR, Antonio

59 years old
Director
BRAY, Stuart David
Appointed Date: 26 November 2012
50 years old

Resigned Directors

Secretary
BARBIERI, Margaret Ann
Resigned: 26 November 2007
Director
BARBIERI, Addolorata Maria
Resigned: 26 November 2007
Appointed Date: 25 June 1996
54 years old
Director
BARBIERI, Margaret Ann
Resigned: 26 November 2007
92 years old
Director
DEACON, Jacqueline Elaine
Resigned: 26 November 2012
Appointed Date: 26 November 2007
54 years old
Director
HALE, Anna
Resigned: 18 February 2004
Appointed Date: 25 June 1996
53 years old

Persons With Significant Control

Mr Antonio Barbieri
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nino Barbieri
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart David Bray
Notified on: 10 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZERIA NAPOLETANA LIMITED Events

29 Mar 2017
Registered office address changed from C/O John Pye & Co, Emmanuel Court, Reddicroft Sutton Coldfield West Midlands B73 6AZ to Sterling House 97 Lichfield Street Tamworth B79 7QF on 29 March 2017
10 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 265
...
... and 73 more events
12 May 1992
New director appointed
06 May 1992
Nc inc already adjusted 28/04/92
06 May 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 May 1992
Company name changed circlestar LIMITED\certificate issued on 06/05/92
10 Oct 1991
Incorporation

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