DOMINO'S PIZZA GERMANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DOMINO'S PIZZA GERMANY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DOMINO'S PIZZA GERMANY LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916193. The accounts status is FULL and accounts are next due on 30/09/2024.

DOMINO'S PIZZA GERMANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

1 THORNBURY
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TELFORD Jun 1985 British Director 2020-05-01 CURRENT
MR ADRIAN JOHN BUSHNELL Secretary 2019-09-09 CURRENT
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2022-10-17 CURRENT
MR ADAM DAVID BATTY Mar 1972 British Director 2012-01-19 UNTIL 2012-10-01 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2018-10-09 UNTIL 2019-12-26 RESIGNED
MR PAUL HARRIS DOUGHTY Jun 1968 British Director 2015-09-28 UNTIL 2015-12-31 RESIGNED
DANNY ELKANATI Nov 1950 Israeli Director 2012-02-13 UNTIL 2014-02-26 RESIGNED
LANCE HENRY LOWE BATCHELOR Jan 1964 British Director 2012-01-19 UNTIL 2014-03-16 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2012-01-19 UNTIL 2014-04-02 RESIGNED
MR PHILIP LYNDON HIGGINS Jan 1969 British Director 2015-07-06 UNTIL 2015-10-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2020-05-01 UNTIL 2021-11-26 RESIGNED
MRS RACHEL CLAIRE ELIZABETH BENTLEY Mar 1965 British Director 2016-12-19 UNTIL 2018-06-11 RESIGNED
KORY SPIROFF Jan 1966 American Director 2012-10-01 UNTIL 2013-09-30 RESIGNED
MR DAVID WAYNE SURDEAU Jun 1956 British Director 2021-11-26 UNTIL 2022-10-17 RESIGNED
MR ROBERT STRATE Apr 1979 German Director 2014-02-26 UNTIL 2015-07-06 RESIGNED
MR BRIAN JASON TRIER Oct 1974 Canadian Director 2013-10-01 UNTIL 2014-10-31 RESIGNED
MR DAVID JAMES WILD May 1955 British Director 2014-03-16 UNTIL 2020-05-01 RESIGNED
MR MARK FALCON MILLAR Oct 1969 British Director 2014-02-26 UNTIL 2014-02-26 RESIGNED
MR SEAN ERNEST WILKINS Aug 1969 British Director 2014-01-08 UNTIL 2015-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domino's Pizza Germany (Holdings) Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent

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DPG HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
WAP PARTNERS LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
NOVA LOGIC LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SHEERMANS HARROW LIMITED MILTON KEYNES ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
SELL MORE PIZZA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
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