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 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.
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 |