SURREY PIZZAS LIMITED
Active - Accounts Filed
General Information
NAME
SURREY PIZZAS LIMITED
COMPANY NUMBER
02573926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
15/01/1991
(33 years and 10 months old)
WEBSITE
http://richesandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01372843960
TPS: No
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURREY PIZZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURREY PIZZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY PIZZAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1998 - Present (26 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
24/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
15/01/1991 - Present (33 years and 10 months) 15/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 19/02/1991 - 24/09/1998 (7 years and 7 months) Secretary: 19/02/1991 - 18/09/1998 (7 years and 6 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC CRUST LIMITED | Active - Accounts Filed | View Report |
| FULL HOUSE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| SURREY PIZZAS LIMITED | Active - Accounts Filed | View Report |
| HOUSE SPECIAL LIMITED | Active - Accounts Filed | View Report |
| THE WOODPECKER INN LTD | Active - Accounts Filed | View Report |
| SHERSTON LIMITED | Active - Accounts Filed | View Report |
| SUNMEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 04/03/2020 | John Edward Shedden (905553805) has left the board |
| 04/03/2020 | New Board Member John Edward Shedden (924671356) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 02/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Bradley Shedden (919116144) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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