About

Registered Number: 10525913
Date of Incorporation: 14/12/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: 15 Bastion Road, Prestatyn, LL19 7ES,

 

New Pizza Pan Ltd was founded on 14 December 2016 with its registered office in Prestatyn, it has a status of "Active". Rahim, Zynab, Monnan, Abdul Rahim are the current directors of New Pizza Pan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAHIM, Zynab 30 August 2018 - 1
MONNAN, Abdul Rahim 14 December 2016 30 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abdul Rahim Monnan/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
Miss Znyab Rahim/
1996-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 18 September 2019
PSC01 - N/A 11 January 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 September 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
PSC07 - N/A 05 September 2018
CS01 - N/A 26 January 2018
NEWINC - New incorporation documents 14 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.