THE PASTA BOWL LIMITED

Profile THE PASTA BOWL LIMITED

Actual on 01.12.2020
Company name
THE PASTA BOWL LIMITED
copy
copied
Company number
03240521
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 August 1996
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
copy
copied

PSC and Officers THE PASTA BOWL LIMITED

Officers

(as of 19.09.2020)

BRITTON, Karen
Status: Active
Appointed on: Thursday, 23 July 2015
Correspondence address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Role: Secretary
GREENHILL, Terence Phillip
Status: Active
Appointed on: Thursday, 10 August 2006
Correspondence address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Restaurant Manager
Country of residence: United Kingdom
PACELLI, Ferdinando
Status: Active
Appointed on: Wednesday, 21 August 1996
Correspondence address: 27 High Street, PASTA BOWL LTD, United Kingdom, Bushey, WD23 1BD, Head Office
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PACELLI, Luigi
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Thursday, 23 July 2015
Correspondence address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Nationality: British
Role: Secretary
Occupation: Company Director
PACELLI, Luigi
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 28 January 2003
Correspondence address: Hedgeside Road, Middlesex, Northwood, HA6 2NX, 12
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ADDATI, Ferdinando
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Broadlands, Sheethanger Lane, Hertfordshire, Felden, HP3 0BG
Role: Secretary
ADDATI, Ferdinando
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Broadlands, Sheethanger Lane, Hertfordshire, Felden, HP3 0BG
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Ferdi Pacelli
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Terence Philip Greenhill
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent