ELITE PIZZAS LIMITED
OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK, 58/60 BALLYRONAN ROAD, MAGHERAFELT BT45 6EW- Active
- Private Limited Company
- Company No. NI608892
- Last Updated: 01 Mar 2024
Company Profile
ELITE PIZZAS LIMITED was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in MAGHERAFELT. ELITE PIZZAS 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 13 years 1 month and 28 days.
| Name | ELITE PIZZAS LIMITED |
|---|---|
| Company number | NI608892 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE AT UNIT E6 RONAN VALLEY BUSINESS PARK 58/60 BALLYRONAN ROAD MAGHERAFELT BT45 6EW |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Victa Dp Ltd Wynyard Business Park, Wynyard, TS22 5TB |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endzone Investments Limited Scotch Street, BT70 1BJ |
Dates: Monday, March 9, 2020 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Cunningham Nationality: Irish |
Dates: Sunday, September 4, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Paul Quirk Nationality: British |
Dates: Sunday, September 4, 2016 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 23 January 2024, (-285 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE PIZZAS LIMITED | 05 Sep 2011 |