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 Number | 12645568 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 OAKLEY WOOD ROAD |
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Address Line 2 | BISHOPS TACHBROOK |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV33 9RW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 02/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
THE ST CHAD'S CENTRE TRUST COMPANY
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 district scale
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)