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- HERBIES PIZZA (UK) LIMITED
HERBIES PIZZA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HERBIES PIZZA (UK) LIMITED
COMPANY NUMBER
04918437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
www.herbiespizza.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL1 4HR
Telephone: 01753511100
TPS: Yes
11 West End Road
Southampton
Hampshire
SO18 6TE
Telephone: 80443311
145 Gosport Road
Fareham
Hampshire
PO16 0PZ
181 Victoria Road
Aldershot
Hampshire
GU11 1JU
Telephone: 315050
203 Desborough Road
High Wycombe
Buckinghamshire
HP11 2QL
2a Dellfield Parade High Street
Uxbridge
Middlesex
UB8 2EN
Telephone: 230111
3 Market Street
Bracknell
Berkshire
RG12 1JG
Telephone: 422227
5 Beaumaris Parade Balmoral Drive
Frimley
Camberley
Surrey
GU16 8UR
Telephone: 838200
8 Colonnade
High Street
Maidenhead
Berkshire
SL6 1QL
965 Weston Road
Slough
Berkshire
SL1 4HR
Telephone: 511100
Unit 10 The Goldsworth Park Centre
Woking
Surrey
GU21 3LG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBIES PIZZA (UK) 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 HERBIES PIZZA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBIES PIZZA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/10/2007 - Present (17 years and 2 months) Secretary: 30/11/2006 - Present (18years) Born in May 1987 (age: 37) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 11 |
View Report |
01/10/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 66509 |
View Report |
Director: 01/10/2003 - 30/11/2006 (3 years and 1 months) Secretary: 30/09/2005 - 30/11/2006 (1 years and 2 months) Born in Sep 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 01/10/2003 - 30/09/2005 (1 years and 11 months) Secretary: 01/10/2003 - 30/09/2005 (1 years and 11 months) Born in Apr 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
01/10/2003 - 20/03/2017 (13 years and 5 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: Narinderpal Singh Brar (909383382) has left the board |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: Jagdip Singh Brar (911490153) has left the board |
Date: 19/10/2016 | Event: Satnam Singh Brar (904188633) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 09/10/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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