Pizza Pan (north East) Limited

General information

Name:

Pizza Pan (north East) Ltd

Office Address:

267a Acklam Road TS5 7BP Middlesbrough

Number: 08097677

Incorporation date: 2012-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pizza Pan (north East) Limited,registered as Private Limited Company, based in 267a Acklam Road in Middlesbrough. The headquarters' located in TS5 7BP. This enterprise was set up on 8th June 2012. The business registered no. is 08097677. This company has a history in name change. In the past, this firm had two different company names. Before 2020 this firm was prospering under the name of Barsali Holdings and up to that point its company name was Pizza Pan (north East). This enterprise's classified under the NACE and SIC code 56103 which means Take-away food shops and mobile food stands. Pizza Pan (north East) Ltd released its account information for the financial period up to Thursday 30th June 2022. The business most recent annual confirmation statement was released on Thursday 17th November 2022.

The company has just one director at the current moment leading the company, specifically Saleem A. who has been executing the director's duties since 8th June 2012. Since June 2012 Yomtov J., had fulfilled assigned duties for this specific company until the resignation in June 2012. To provide support to the directors, this specific company has been utilizing the skills of Fransana J. as a secretary since October 2017.

  • Previous company's names
  • Pizza Pan (north East) Limited 2020-08-28
  • Barsali Holdings Limited 2017-05-11
  • Pizza Pan (north East) Limited 2012-06-08

Financial data based on annual reports

Company staff

Fransana J.

Role: Secretary

Appointed: 01 October 2017

Latest update: 23 May 2024

Saleem A.

Role: Director

Appointed: 08 June 2012

Latest update: 23 May 2024

People with significant control

Saleem A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Saleem A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-06-08
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 4 March 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/17 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
12
Company Age

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