FOUR STAR PIZZA (NI) LIMITED
BELFAST


Company number NI067210
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address D & B IRELAND 3 WELLINGTON PARK BUSINESS CENTRE, WELLINGTON PARK,MALONE ROAD, BELFAST, CO ANTRIM, BT9 6DJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 . The most likely internet sites of FOUR STAR PIZZA (NI) LIMITED are www.fourstarpizzani.co.uk, and www.four-star-pizza-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Four Star Pizza Ni Limited is a Private Limited Company. The company registration number is NI067210. Four Star Pizza Ni Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Four Star Pizza Ni Limited is D B Ireland 3 Wellington Park Business Centre Wellington Park Malone Road Belfast Co Antrim Bt9 6dj. . HOLLAND, Michael Joseph is a Secretary of the company. HOLLAND, Michael Joseph is a Director of the company. MANNIX, Thomas Peter is a Director of the company. SAVAGE, Robert Brian is a Director of the company. Secretary BRESLIN, Brian has been resigned. Secretary DALY, Colin has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director SHEEHY, Jason has been resigned. Director XAVIER, Anthuan 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

Secretary
HOLLAND, Michael Joseph
Appointed Date: 01 March 2011

Director
HOLLAND, Michael Joseph
Appointed Date: 01 March 2011
71 years old

Director
MANNIX, Thomas Peter
Appointed Date: 01 March 2011
62 years old

Director
SAVAGE, Robert Brian
Appointed Date: 01 March 2011
53 years old

Resigned Directors

Secretary
BRESLIN, Brian
Resigned: 19 January 2009
Appointed Date: 21 November 2007

Secretary
DALY, Colin
Resigned: 01 March 2011
Appointed Date: 19 January 2009

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Director
SHEEHY, Jason
Resigned: 18 February 2011
Appointed Date: 21 November 2007
59 years old

Director
XAVIER, Anthuan
Resigned: 01 March 2011
Appointed Date: 21 November 2007
72 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007

Persons With Significant Control

Gonville Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR STAR PIZZA (NI) LIMITED Events

29 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

08 Mar 2016
Compulsory strike-off action has been discontinued
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 35 more events
07 Jan 2008
Change of dirs/sec
07 Jan 2008
Change of dirs/sec
07 Jan 2008
Change of dirs/sec
07 Jan 2008
Change in sit reg add
21 Nov 2007
Incorporation