DOMINO'S PIZZA UK & IRELAND LIMITED

Address

DOMINO'S PIZZA UK & IRELAND LIMITED
1 THORNBURY
WEST ASHLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 4BB
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02882515
Incorporation Date:
15 Dec 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£2,250,000.00 on 30 Sep 2014

Latest Company Accounts

For period ending:
29 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2014
Filed on:
30 Sep 2014
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Map

Recently Filed Documents - 174 available

Directors and Secretaries

Michael Botha
2 Apr 2009 ⇒ Present ( 8 Years ) Director
Jane Franks
17 Aug 2009 ⇒ Present ( 7 Years ) Director
Stephen Hemsley
24 Apr 1998 ⇒ Present ( 19 Years ) Director
Scott Mcleod
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Julia Poulson
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Colin Rees
26 Jan 2011 ⇒ Present ( 6 Years ) Director
Simon Wallis
14 Jun 2010 ⇒ Present ( 7 Years ) Director
Paul Waters
1 Aug 2014 ⇒ Present ( 2 Years ) Company Secretary
Paul Waters
1 Aug 2014 ⇒ Present ( 2 Years ) Director
David Wild
16 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HARRY SIMMONDS, EVETTE SIMMONDS AND ARBUTHNOT LATHAM PENSION TRUSTEES LIMITED BEING TRUSTEES OF THE ARBUTHNOT LATHAM SIPP (AAB42362 & AB42629)
RENT DEPOSIT DEED - OUTSTANDING on 25 Feb 2006

Previous Company Names

DOMINO'S PIZZA GROUP LIMITED
Changed 23 May 2012

Previous Addresses

DOMINOS HOUSE
LASBOROUGH ROAD KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AB
Changed 9 Dec 2011

IT 10 MARYLAND ROAD, TONGWELL, MILTON KEYNES, MK15 8HF
Changed 2 Oct 1998

VINE STREET, LONDON, EC3N 2AA
Changed 30 Jan 1998

VINE STREET, LONDON, EC3N 2AA
Changed 15 Jul 1997

5 LONDON WALL, LONDON, EC2Y 5AE
Changed 16 Feb 1994

Unclaimed Domain Names for this Company's Website

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www.dominospizzaukandireland.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2013 3 Oct 2014 10
30 Dec 2012 23 Sep 2013 9
25 Dec 2011 22 Aug 2012 8
26 Dec 2010 3 Aug 2011 8
27 Dec 2009 8 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 29 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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