DOMINO'S PIZZA WEST COUNTRY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
DOMINO'S PIZZA WEST COUNTRY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
DOMINO'S PIZZA WEST COUNTRY LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131752. The accounts status is FULL and accounts are next due on 30/09/2024.
DOMINO'S PIZZA WEST COUNTRY LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131752. The accounts status is FULL and accounts are next due on 30/09/2024.
DOMINO'S PIZZA WEST COUNTRY LIMITED - MILTON KEYNES
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
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
MK6 4BB
This Company Originates in : United Kingdom
Previous trading names include:
DP ROSE LIMITED (until 21/12/2012)
DP ROSE LIMITED (until 21/12/2012)
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 |
---|---|---|---|---|---|
GRAEME ROSE | Jun 1981 | Irish | Director | 2012-12-02 | CURRENT |
DAVID ROSE | May 1958 | Irish | Director | 2012-12-02 | CURRENT |
MRS NICOLA JULIE FRAMPTON | Feb 1966 | British | Director | 2022-10-25 | CURRENT |
MR. ROBIN CHRISTIAN BELLHOUSE | Secretary | 2015-11-01 UNTIL 2016-07-25 | RESIGNED | ||
MR SEAN ERNEST WILKINS | Aug 1969 | British | Director | 2014-01-08 UNTIL 2015-01-20 | RESIGNED |
ADAM BATTY | Secretary | 2012-07-05 UNTIL 2013-02-15 | RESIGNED | ||
MR ADRIAN JOHN BUSHNELL | Secretary | 2016-07-25 UNTIL 2022-10-25 | RESIGNED | ||
MR PHILIP LYNDON HIGGINS | Secretary | 2015-05-11 UNTIL 2015-10-31 | RESIGNED | ||
MARK FALCON MILLAR | Secretary | 2013-01-28 UNTIL 2014-07-31 | RESIGNED | ||
MR PAUL CHRISTOPHER WATERS | Secretary | 2014-08-01 UNTIL 2015-05-11 | RESIGNED | ||
MR LEE DALE GINSBERG | Aug 1957 | British | Director | 2012-07-05 UNTIL 2014-01-08 | RESIGNED |
MR PAUL CHRISTOPHER WATERS | Mar 1960 | British | Director | 2015-01-20 UNTIL 2015-05-11 | RESIGNED |
MR DAVID JAMES WILD | May 1955 | British | Director | 2014-03-16 UNTIL 2020-07-16 | RESIGNED |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2020-07-16 UNTIL 2022-10-25 | RESIGNED |
MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2016-10-10 UNTIL 2018-06-11 | RESIGNED |
MR PHILIP LYNDON HIGGINS | Jan 1969 | British | Director | 2015-05-11 UNTIL 2015-06-24 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2015-11-01 UNTIL 2016-07-25 | RESIGNED |
MR PAUL HARRIS DOUGHTY | Jun 1968 | British | Director | 2015-06-24 UNTIL 2015-12-31 | RESIGNED |
MR ROBIN KEITH NIGEL CALEY | Jul 1960 | British | Director | 2022-10-25 UNTIL 2023-01-31 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2016-07-25 UNTIL 2022-10-25 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2018-10-09 UNTIL 2019-12-26 | RESIGNED |
LANCE HENRY LOWE BATCHELOR | Jan 1964 | British | Director | 2012-07-05 UNTIL 2014-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Domino's Pizza Group Plc | 2016-04-06 | Milton Keynes | Ownership of shares 50 to 75 percent | |
David Rose | 2016-04-06 | 5/1958 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Patricia Rose | 2016-04-06 | 11/1958 | Plymouth Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Domino's Pizza West Country Limited - Limited company accounts 23.2 | 2023-10-18 | 25-12-2022 | £6,064,542 Cash £7,324,717 equity |