PRETTY 1092 LIMITED
C/O PASTA FOODS LTD FOREST WAY, NEW COSTESSEY, NORWICH NR5 0JH- Active
- Private Limited Company
- Company No. 05282481
- Last Updated: 17 Apr 2024
Company Profile
PRETTY 1092 LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in NORWICH. PRETTY 1092 LIMITED has the status: Active and it's listed in the following category: Manufacture of macaroni, noodles, couscous and similar farinaceous products. This Private Limited Company has been operating for 20 years 3 months and 12 days.
| Name | PRETTY 1092 LIMITED |
|---|---|
| Company number | 05282481 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PASTA FOODS LTD FOREST WAY NEW COSTESSEY NORWICH NR5 0JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vivienne Elizabeth Barry Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Marie Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Nigel George Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Alyson Jane Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Milton Webber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 November 2024 |
| Last confirmation statement dated | 10 November 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRETTY 1092 LIMITED | 10 Nov 2004 |