Introduction
Watch Company
P
PINOS BURGER LIMITED
PINOS BURGER LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Huddersfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. PINOS BURGER LIMITED was registered 5 years ago.(SIC: 56103)
Status
active
Active since 5 years ago
Company No
12820013
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 16 June 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 17 August 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 31 August 2025
For period ending 17 August 2025
Address
248 Lockwood Road Huddersfield, HD1 3TG,
Previous Addresses
Ellerslie House Queens Road Huddersfield HD2 2AG England
From: 18 August 2020To: 26 May 2021
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GHAFFAR, Mohammed Abid
ActiveLockwood Road, HuddersfieldHD1 3TG
Born June 1982
Director
Appointed 28 Sept 2020
GHAFFAR, Mohammed Abid
Lockwood Road, HuddersfieldHD1 3TG
Born June 1982
Director
28 Sept 2020
Active
CHOUDHARY, Mohammed Adeel Asgar
ResignedQueens Road, HuddersfieldHD2 2AG
Born February 1983
Director
Appointed 14 Sept 2020
Resigned 28 Sept 2020
CHOUDHARY, Mohammed Adeel Asgar
Queens Road, HuddersfieldHD2 2AG
Born February 1983
Director
14 Sept 2020
Resigned 28 Sept 2020
Resigned
PARVEEN, Iffat
ResignedQueens Road, HuddersfieldHD2 2AG
Born September 1982
Director
Appointed 18 Aug 2020
Resigned 14 Sept 2020
PARVEEN, Iffat
Queens Road, HuddersfieldHD2 2AG
Born September 1982
Director
18 Aug 2020
Resigned 14 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Abid Ghaffar
ActiveLockwood Road, HuddersfieldHD1 3TG
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Mohammed Abid Ghaffar
Lockwood Road, HuddersfieldHD1 3TG
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Mr Mohammed Abid Ghaffar
CeasedLockwood Road, HuddersfieldHD1 3TG
Born September 2020
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Sept 2020
Ceased 01 Oct 2021
Mr Mohammed Abid Ghaffar
Lockwood Road, HuddersfieldHD1 3TG
Born September 2020
Ownership of shares 75 to 100 percent
28 Sept 2020
Ceased 01 Oct 2021
Ceased
Miss Iffat Parveen
CeasedQueens Road, HuddersfieldHD2 2AG
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Ceased 28 Sept 2020
Miss Iffat Parveen
Queens Road, HuddersfieldHD2 2AG
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Ceased 28 Sept 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
21 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 January 2021
1 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020