BATH PIZZA LIMITED

Profile BATH PIZZA LIMITED

Actual on 01.11.2020
Company name
BATH PIZZA LIMITED
copy
copied
Company number
05129511
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
ST MARYS HOUSE, NETHERHAMPTON, WILTSHIRE, SALISBURY, SP2 8PU
copy
copied

PSC and Officers BATH PIZZA LIMITED

Officers

(as of 19.09.2020)

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Status: Active
Appointed on: Wednesday, 05 October 2011
Correspondence address: Netherhampton, United Kingdom, Wiltshire, Salisbury, SP2 8PU, St Mary's House
Role: Corporate Secretary
Place registered: ENGALND & WALES
Registration number: 04162174
SWIFT, James Richard
Status: Active
Appointed on: Friday, 11 February 2005
Correspondence address: Netherhampton, United Kingdom, Wiltshire, Salisbury, SP2 8PU, St Mary's House
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WILBERG, Knut Sigurd
Status: Active
Appointed on: Thursday, 16 December 2004
Correspondence address: Netherhampton, United Kingdom, Wiltshire, Salisbury, SP2 8PU, St Mary's House
Nationality: Norwegian
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 11 Church Road, Surrey, Great Bookham, KT23 3PB
Role: Corporate Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 11 Church Road, Surrey, Great Bookham, KT23 3PB
Role: Corporate Director
ONSLOW, Nicholas
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Thursday, 31 December 2015
Correspondence address: Netherhampton, United Kingdom, Wiltshire, Salisbury, SP2 8PU, St Mary's House
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Co Director
MITCHELL, Kenneth Dorian Boyes
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Tuesday, 25 March 2008
Correspondence address: 10 Ducks Meadow, Wiltshire, Marlborough, SN8 4DE
Role: Secretary
CLIFFORD FRY AND CO COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 26 March 2008
Resigned on: Tuesday, 30 March 2010
Correspondence address: Netherhampton, Wiltshire, Salisbury, SP2 8PU, St Marys House
Role: Secretary
SWIFT, James Richard
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Wednesday, 05 October 2011
Correspondence address: Netherhampton, United Kingdom, Wiltshire, Salisbury, SP2 8PU, St Mary's House
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Team West Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wiltshire, Salisbury, St Mary's House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors