Menna Overview
Hereβs a quick overview of THIRD STATE PIZZA COMPANY LIMITED π β a Banbury based business that started in 2007.
THIRD STATE PIZZA COMPANY LIMITED
- Company statusactive
- Company No06343560
- Age18 years Incorporated 15 August 2007
- Officers2
Address
12 North Bar, Banbury, OX16 0TB, England
THIRD STATE PIZZA COMPANY LIMITED is an active company incorporated on 15 August 2007 and based in Banbury, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 15 May 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 May 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 09 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 25 Sep 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
4 Years Ago on 25 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ANSWERBUY LIMITED | corporate secretary | 15 Aug 2007 | |
GREWAL, Moonpal Singh | director | Jul 1969 | 15 Aug 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Third State Pizza Holdings Limited | 28 Feb 2023 | |
Bansols Beta Limited | 10 Mar 2020 | |
Mrs Binderpal Kaur Grewal | Apr 1951 | 06 Apr 2016 |
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MILLING, James Alexander, Mr. are mutual persons.
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BANSOLS DIRECTORS LIMITED is a mutual person.
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Menna Overview
Hereβs a quick overview of THIRD STATE PIZZA COMPANY LIMITED π β a Banbury based business that started in 2007.