Filing status
- Accounts due
- 31 December 2020
- Last accounts
- 30 December 2018
- Conf. stmt due
- 23 January 2021
- Last conf. stmt
- 12 December 2019
Pizzaness Ltd
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 2 Atlantic Square31 York StreetGlasgowG2 8AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2016
British
Born March 1967 (59)
Corporate Director · Appointed 18 April 2016
Director · Appointed 18 April 2016
British
Born August 1979 (47)
Officer history (5 former)
18 April 2016
18 April 2016
18 April 2016
Resigned Smith, Miriam Anna as Director
18 April 2016
Resigned Smith, Ian Alexander as Director
18 April 2016
18 April 2016
1 July 2009
Appointed Smith, Miriam Anna as Director
25 June 2007
Resigned O'Brien, Phillip as Director
12 December 2005
12 December 2005
12 December 2005
Appointed O'Brien, Phillip as Director
12 December 2005
Appointed Smith, Ian Alexander as Director
12 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc198617
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Hertford Heath Limited Owns 75–100% of shares
Bramford Limited Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. Owns 75–100% of shares
Pizzaness Ltd This company Proposed for strike-offOwns 75–100% of shares
DP Peterborough Limited Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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