THE PASTA BOWL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
THE PASTA BOWL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE PASTA BOWL LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE PASTA BOWL LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE PASTA BOWL LIMITED - MIDDLESEX
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HARTFIELD PLACE, 40-44 HIGH
MIDDLESEX
HA6 1BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN BRITTON | Secretary | 2015-07-23 | CURRENT | ||
MR FERDINANDO PACELLI | Feb 1968 | British | Director | 1996-08-21 | CURRENT |
MR TERENCE PHILLIP GREENHILL | Oct 1972 | British | Director | 2006-08-10 | CURRENT |
MR LUIGI PACELLI | Sep 1963 | British | Director | 1996-08-21 UNTIL 2003-01-28 | RESIGNED |
FERDINANDO ADDATI | Jun 1968 | British | Director | 1996-08-21 UNTIL 1998-03-31 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1996-08-21 UNTIL 1996-08-21 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Nominee Director | 1996-08-21 UNTIL 1996-08-21 | RESIGNED | ||
MR LUIGI PACELLI | Sep 1963 | British | Secretary | 1998-03-31 UNTIL 2015-07-23 | RESIGNED |
FERDINANDO ADDATI | Jun 1968 | British | Secretary | 1996-08-21 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ferdi Pacelli | 2016-08-21 | 2/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Terence Philip Greenhill | 2016-08-21 | 10/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |