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MOD PIZZA UK LIMITED - Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Company Information
- Company registration number
- 09678048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Seneca House Links Point
- Amy Johnson Way
- Blackpool
- Lancashire
- FY4 2FF Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF UK
Management
- Managing Directors
- DUNSTONE, Charles William, Sir
- MURRAY, Rob
- NELSON, John
- TAYLOR, Roger William
- Company secretaries
- MORRIS, Timothy Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-09
- Age Of Company 2015-07-09 8 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Freston Italian Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FRESTON JV ONE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
✓
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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MOD PIZZA UK LIMITED Company Description
- MOD PIZZA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09678048. Its current trading status is "live". It was registered 2015-07-09. It was previously called FRESTON JV ONE LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-30.It can be contacted at Ground Floor Seneca House Links Point .
Get MOD PIZZA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mod Pizza Uk Limited - Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
- 2015-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOD PIZZA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09678048#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09678048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09678048#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-disclaimer-notice (2021-01-07) - NDISC
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keyboard_arrow_right 2020
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liquidation-disclaimer-notice (2020-11-06) - NDISC
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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capital-alter-shares-redemption-statement-of-capital (2020-01-10) - SH02
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resolution (2020-01-09) - RESOLUTIONS
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capital-allotment-shares (2020-01-07) - SH01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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liquidation-disclaimer-notice (2020-11-04) - NDISC
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liquidation-disclaimer-notice (2020-11-03) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2020-10-14) - 600
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resolution (2020-10-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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confirmation-statement-with-updates (2020-08-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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liquidation-voluntary-statement-of-affairs (2020-10-14) - LIQ02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-10-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-10-15) - SH02
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accounts-with-accounts-type-full (2019-10-04) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-04) - SH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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capital-allotment-shares (2018-01-03) - SH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-07-04) - SH01
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capital-allotment-shares (2018-05-18) - SH01
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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accounts-amended-with-accounts-type-full (2017-09-27) - AAMD
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capital-allotment-shares (2017-08-24) - SH01
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confirmation-statement-with-updates (2017-07-11) - CS01
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-04-28) - SH01
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accounts-with-accounts-type-full (2017-04-13) - AA
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capital-allotment-shares (2017-01-23) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-15) - SH01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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capital-allotment-shares (2016-03-02) - SH01
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-06-21) - SH01
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confirmation-statement-with-updates (2016-07-14) - CS01
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capital-allotment-shares (2016-07-22) - SH01
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second-filing-capital-allotment-shares (2016-08-09) - RP04SH01
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capital-allotment-shares (2016-08-24) - SH01
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capital-allotment-shares (2016-05-05) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-09) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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certificate-change-of-name-company (2015-07-15) - CERTNM
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certificate-change-of-name-company (2015-09-15) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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resolution (2015-10-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-09-30) - SH01
