OpenCompanies

Third State Pizza Company Limited

Company number
06343560
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2007
Nature of business
Take-away food shops and mobile food stands
Corporate group
Third State Pizza Holdings Limited (5 companies)

Registered office

12 North Bar
Banbury
OX16 0TB

Officers

NameRoleAppointedResigned
GREWAL, Moonpal Singh Director 15 Aug 2007

Control

NameNature of controlNotifiedCeased
Mrs Binderpal Kaur Grewal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Mar 2020
Bansols Beta Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020 28 Feb 2023
Third State Pizza Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2023

Accounts

Connections

Owned by

Third State Pizza Company Limited → Third State Pizza Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data