ELITE PIZZAS LIMITED
LONDONDERRY


Company number NI608892
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 109A UMRYCAM ROAD, CLAUDY, LONDONDERRY, BT47 4DR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Statement of capital following an allotment of shares on 30 August 2016 GBP 100 . The most likely internet sites of ELITE PIZZAS LIMITED are www.elitepizzas.co.uk, and www.elite-pizzas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Elite Pizzas Limited is a Private Limited Company. The company registration number is NI608892. Elite Pizzas Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Elite Pizzas Limited is 109a Umrycam Road Claudy Londonderry Bt47 4dr. . CUNNINGHAM, Thomas is a Director of the company. QUIRK, Justin Paul is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CUNNINGHAM, Thomas
Appointed Date: 05 September 2011
72 years old
Director
QUIRK, Justin Paul
Appointed Date: 05 September 2011
53 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 05 September 2011
Appointed Date: 05 September 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 September 2011
Appointed Date: 05 September 2011

Persons With Significant Control

Mr Thomas Cunningham
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Paul Quirk
Notified on: 4 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE PIZZAS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 9 more events
21 Sep 2011
Termination of appointment of Cs Director Services Limited as a director
21 Sep 2011
Appointment of Justin Quirk as a director
21 Sep 2011
Appointment of Thomas Cunningham as a director
21 Sep 2011
Resolutions
  • RES13 ‐ Transfer of share 05/09/2011
05 Sep 2011
Incorporation

ELITE PIZZAS LIMITED Charges

9 February 2015
Charge code NI60 8892 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
16 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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