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 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
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 |
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 |