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
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 ( 7 Years ) Director
Jane Franks
17 Aug 2009 ⇒ Present ( 7 Years ) Director
Stephen Hemsley
24 Apr 1998 ⇒ Present ( 18 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 ( 6 Years ) Director
Paul Waters
1 Aug 2014 ⇒ Present ( 2 Years ) Director
Paul Waters
1 Aug 2014 ⇒ Present ( 2 Years ) Company Secretary
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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dspuni.co.uk
www.dominospizzaukireland.co.uk
www.dominospizzauknireland.co.uk
www.dominospizzaukandireland.co.uk
www.dominospizzauknireland.com
www.dominospizzaukandireland.com
www.dominospizzaukireland.com

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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