ELITE PIZZAS LIMITED - MAGHERAFELT


Company Profile Company Filings

Overview

ELITE PIZZAS LIMITED is a Private Limited Company from MAGHERAFELT NORTHERN IRELAND and has the status: Active.
ELITE PIZZAS LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: NI608892. The accounts status is SMALL and accounts are next due on 23/01/2024.

ELITE PIZZAS LIMITED - MAGHERAFELT

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 30/04/2021 23/01/2024

Registered Office

OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK
MAGHERAFELT
DERRY
BT45 6EW
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA HANNAH TARRAN Jul 1989 British Director 2021-12-20 CURRENT
MR MIKE RACZ Feb 1982 British Director 2021-12-20 CURRENT
MRS NICOLA JULIE FRAMPTON Feb 1966 British Director 2021-12-20 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2011-09-05 UNTIL 2011-09-05 RESIGNED
MRS DENISE REDPATH Jan 1956 British Director 2011-09-05 UNTIL 2011-09-05 RESIGNED
MR JUSTIN PAUL QUIRK Mar 1972 Australian Director 2011-09-05 UNTIL 2021-12-20 RESIGNED
MR CONALL JOHN HUMSTON Apr 1987 Northern Irish Director 2021-02-28 UNTIL 2021-12-20 RESIGNED
MR THOMAS CUNNINGHAM Jun 1953 Irish Director 2011-09-05 UNTIL 2018-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victa Dp Ltd 2021-12-20 Stockton-On-Tees   Billingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endzone Investments Limited 2020-03-09 - 2021-12-20 Dungannon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Justin Paul Quirk 2016-09-04 - 2020-03-09 3/1972 Magherafelt   Derry Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Thomas Cunningham 2016-09-04 - 2018-07-04 6/1953 Londonderry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELITE PIZZAS LIMITED 2024-05-01 29-10-2022 £284,411 Cash £4,130,508 equity
Elite Pizzas Limited,Ltd - AccountsLtd - Accounts 2019-06-01 30-09-2018 £185,021 Cash £145,965 equity
Elite Pizzas Limited,Ltd - AccountsLtd - Accounts 2018-01-30 30-09-2017 £279,718 Cash £674,490 equity
Abbreviated Company Accounts - ELITE PIZZAS LIMITED 2016-12-23 30-09-2016 £257,288 Cash £431,695 equity
Abbreviated Company Accounts - ELITE PIZZAS LIMITED 2015-11-21 30-09-2015 £142,861 Cash £223,715 equity

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