RALPH'S PIZZA DELIVERED LTD

RALPH'S PIZZA DELIVERED LTD is an active private limited company, incorporated on 19 April 2023. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on Whiteside, Bathgate. The company's next accounts are due on 19 January 2025, and fall under the accounts category: No Accounts Filed. RALPH'S PIZZA DELIVERED LTD previously had the company name PIZZA PER PASSIONE & BAKERY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6 BLOCK 1
Address Line 2	WHITESIDE INDUSTRIAL ESTATE
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 2RX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	19/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	Not available

Return

Next Due Date	17/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56103 - Take-away food shops and mobile food stands

Company Name History

From 06/07/2023 onwards:

RALPH'S PIZZA DELIVERED LTD

Prior to 06/07/2023:

PIZZA PER PASSIONE & BAKERY LTD

Directors

(The company's officers)

MR RAFFAELE CARLONE

(~50 year old Italian national)

UNIT 6 BLOCK 1 WHITESIDE INDUSTRIAL ESTATE, BATHGATE, EH48 2RX, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)

Mr Raffaele Carlone

(~50 year old Italian national)

Unit 6 Block 1, Whiteside Industrial Estate, Bathgate, EH48 2RX, Scotland

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 19/04/2023

Source: Companies House

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)