PASTA BROTHERS LTD

PASTA BROTHERS LTD is an active private limited company, incorporated on 4 June 2020. The nature of the business is Other food services. The company's registered office is on Oakley Wood Road, Leamington Spa. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PASTA BROTHERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12645568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 126 OAKLEY WOOD ROAD
Address Line 2BISHOPS TACHBROOK
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV33 9RW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date02/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
PASTA BROTHERS LTD

Directors

(The company's officers)
MR GEORGE JOHN CARTER
(~20 year old British national)
26 OAKLEY WOOD ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9RW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/06/2020
MRS SARAH JOANNE CARTER
(~54 year old English national)
26 OAKLEY WOOD ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9RW, ENGLAND
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2020

Shareholders

(Persons of Significant Control)
Mr George John Carter
(~20 year old British national)
26, Oakley Wood Road, Bishops Tachbrook, Leamington Spa, CV33 9RW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2020

Connections

(Shared officers)
  • MR GEORGE JOHN CARTER
THE ST CHAD'S CENTRE TRUST COMPANY
  • MRS SARAH JOANNE CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PASTA BROTHERS LTD: Maps

Maps show the location of the postcode of the registered office, CV33 9RW.

Map of PASTA BROTHERS LTD at local scale
Map of PASTA BROTHERS LTD at local scale
Map of PASTA BROTHERS LTD at district scale
Map of PASTA BROTHERS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV33 9RW

Other companies with registered offices in CV33 9RW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)