THIRD STATE PIZZA COMPANY LIMITED
12 NORTH BAR, BANBURY OX16 0TB- Active
- Private Limited Company
- Company No. 06343560
- Last Updated: 01 Mar 2024
Company Profile
THIRD STATE PIZZA COMPANY LIMITED was incorporated on Wednesday, August 15, 2007 as a Private Limited Company with registered address in BANBURY. THIRD STATE PIZZA COMPANY LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | THIRD STATE PIZZA COMPANY LIMITED |
|---|---|
| Company number | 06343560 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTH BAR BANBURY OX16 0TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Third State Pizza Holdings Limited North Bar, OX16 0TB |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bansols Beta Limited North Bar, OX16 0TB |
Dates: Tuesday, March 10, 2020 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Binderpal Kaur Grewal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD STATE PIZZA COMPANY LIMITED | 15 Aug 2007 |