Domino's Pizza Germany Limited in West Ashland MILTON KEYNES

Domino's Pizza Germany Limited MILTON KEYNES

Domino's Pizza Germany started in year 2012 as Private Limited Company with registration number 07916193. The Domino's Pizza Germany company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Milton Keynes at 1 Thornbury. Postal code: MK6 4BB.

At the moment there are 2 directors in the the firm, namely Adrian B. and David T.. In addition one secretary - Adrian B. - is with the company. As of 29 April 2024, there were 16 ex directors - David S., Neil S. and others listed below. There were no ex secretaries.

Domino's Pizza Germany Limited Address / Contact

Office Address	1 Thornbury
Office Address2	West Ashland
Town	Milton Keynes
Post code	MK6 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07916193
Date of Incorporation	Thu, 19th Jan 2012
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Adrian B.

Position: Director

Appointed: 17 October 2022

David T.

Position: Director

Appointed: 01 May 2020

Adrian B.

Position: Secretary

Appointed: 09 September 2019

David S.

Position: Director

Appointed: 26 November 2021

Resigned: 17 October 2022

Neil S.

Position: Director

Appointed: 01 May 2020

Resigned: 26 November 2021

David B.

Position: Director

Appointed: 09 October 2018

Resigned: 26 December 2019

Rachel O.

Position: Director

Appointed: 19 December 2016

Resigned: 11 June 2018

Paul D.

Position: Director

Appointed: 28 September 2015

Resigned: 31 December 2015

Philip H.

Position: Director

Appointed: 06 July 2015

Resigned: 31 October 2015

David W.

Position: Director

Appointed: 16 March 2014

Resigned: 01 May 2020

Mark M.

Position: Director

Appointed: 26 February 2014

Resigned: 26 February 2014

Robert S.

Position: Director

Appointed: 26 February 2014

Resigned: 06 July 2015

Sean W.

Position: Director

Appointed: 08 January 2014

Resigned: 20 January 2015

Brian T.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2014

Kory S.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2013

Danny E.

Position: Director

Appointed: 13 February 2012

Resigned: 26 February 2014

Lance B.

Position: Director

Appointed: 19 January 2012

Resigned: 16 March 2014

Adam B.

Position: Director

Appointed: 19 January 2012

Resigned: 01 October 2012

Lee G.

Position: Director

Appointed: 19 January 2012

Resigned: 02 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Domino's Pizza Germany (Holdings) Limited from Milton Keynes, United States. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Domino's Pizza Germany (Holdings) Limited

1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United States

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07915258
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 25th December 2022 filed on: 20th, July 2023	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 17th October 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2022 filed on: 25th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 26th December 2021 filed on: 22nd, August 2022	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 26th November 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2021 filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th December 2020 filed on: 10th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 29th December 2019 filed on: 8th, January 2021	accounts	Free Download (19 pages)
CH01	On 2nd June 2020 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2020 filed on: 17th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2020 filed on: 15th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2020 filed on: 15th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2018 filed on: 30th, October 2019	accounts	Free Download (18 pages)
AP03	On 9th September 2019, company appointed a new person to the position of a secretary filed on: 13th, September 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2019	resolution	Free Download (28 pages)
AP01	New director was appointed on 9th October 2018 filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 11th June 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 15th December 2017: 225.00 GBP filed on: 5th, February 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 25th December 2016 filed on: 13th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 27th December 2015 filed on: 26th, September 2017	accounts	Free Download (25 pages)
CH01	On 29th March 2017 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, February 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 19th December 2016 filed on: 19th, December 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 20th October 2016: 200.00 GBP filed on: 7th, November 2016	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th December 2014 filed on: 15th, October 2015	accounts	Free Download (28 pages)
AP01	New director was appointed on 28th September 2015 filed on: 28th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th September 2015 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th September 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on 6th July 2015 filed on: 6th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2015 filed on: 6th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th January 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 29th December 2013 filed on: 9th, February 2015	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 31st October 2014 filed on: 17th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th September 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 15th, May 2014	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2014 filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2014 filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th October 2013 filed on: 29th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 24th October 2012 filed on: 24th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2012 filed on: 22nd, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2013 to 31st December 2012 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, January 2012	incorporation

Domino's Pizza Germany Limited MILTON KEYNES

Domino's Pizza Germany Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

David T.

Adrian B.

David S.

Neil S.

David B.

Rachel O.

Paul D.

Philip H.

David W.

Mark M.

Robert S.

Sean W.

Brian T.

Kory S.

Danny E.

Lance B.

Adam B.

Lee G.

People with significant control

Company filings

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