PIZZAEXPRESS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PIZZAEXPRESS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
PIZZAEXPRESS LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404552. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS LIMITED was incorporated 45 years ago on 11/12/1978 and has the registered number: 01404552. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS LIMITED - UXBRIDGE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
HUNTON HOUSE HIGHBRIDGE ESTATE
UXBRIDGE
MIDDLESEX
UB8 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 | CURRENT |
| MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 | CURRENT | ||
| MRS PAULA JANE MACKENZIE | Apr 1977 | British | Director | 2022-06-06 | CURRENT |
| MISS MANDEEP KAUR SANDHU | Aug 1976 | British | Director | 2021-04-26 | CURRENT |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 1992-07-20 UNTIL 2001-02-05 | RESIGNED |
| MR ROBERT ADRIAN GRAHAM T'HOOFT | May 1968 | Dutch | Director | 2003-07-16 UNTIL 2006-01-20 | RESIGNED |
| MR DAVID JOHN SYKES | Jun 1960 | British | Director | 2001-02-05 UNTIL 2003-08-19 | RESIGNED |
| MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 1992-07-20 UNTIL 1999-05-05 | RESIGNED |
| JULIAN LLOYD SEAWARD | Feb 1956 | British | Director | 2006-01-20 UNTIL 2006-12-22 | RESIGNED |
| MR JACK WERNER SCHUMANN | May 1940 | British | Director | RESIGNED | |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2003-11-19 UNTIL 2014-08-18 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2003-07-16 UNTIL 2006-01-20 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| JAMES MATTHEW PARSONS | Jul 1960 | British | Director | 2001-02-05 UNTIL 2002-12-06 | RESIGNED |
| MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 1993-02-17 UNTIL 2003-08-19 | RESIGNED |
| NICHOLAS ANDREW TAYLOR | Mar 1960 | British | Director | 2001-02-05 UNTIL 2003-08-19 | RESIGNED |
| MR STEVEN NEAL | Apr 1951 | British | Director | RESIGNED | |
| MR DAVID ROGER MURPHY | Aug 1974 | British | Director | 2017-09-18 UNTIL 2021-04-26 | RESIGNED |
| JOHN JAMES METCALF | Nov 1958 | British | Director | 1993-02-17 UNTIL 2003-08-19 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| GLEN WILFRID TOMLINSON | Dec 1955 | British | Secretary | RESIGNED | |
| DAVID PETER JOHN ROSS | Jul 1965 | British | Director | 2005-10-20 UNTIL 2006-01-20 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 2003-10-31 UNTIL 2006-01-20 | RESIGNED |
| MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2000-05-23 UNTIL 2003-10-31 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Secretary | 2006-01-20 UNTIL 2014-08-18 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2007-12-03 UNTIL 2011-07-11 | RESIGNED |
| STEPHEN JAMES EASTERBROOK | Aug 1967 | British | Director | 2011-10-31 UNTIL 2012-09-14 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2003-07-16 UNTIL 2006-01-20 | RESIGNED |
| MR NIGEL LAWRENCE COLNE | Jun 1940 | British | Director | 1998-09-01 UNTIL 2003-07-16 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2007-12-03 UNTIL 2014-08-18 | RESIGNED |
| CHRIS HEATH | Dec 1960 | British | Director | 2005-10-20 UNTIL 2006-12-22 | RESIGNED |
| MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2002-03-01 UNTIL 2003-07-16 | RESIGNED |
| MRS NICOLA ZOE BOWLEY | Jul 1971 | British | Director | 2017-09-18 UNTIL 2022-12-12 | RESIGNED |
| PETER JAMES BOIZOT | Nov 1929 | British | Director | 1993-02-17 UNTIL 1996-02-17 | RESIGNED |
| RONALD PAUL BLECHNER | Sep 1946 | British | Director | RESIGNED | |
| MICHAEL DAVID BLECHNER | Feb 1943 | British | Director | RESIGNED | |
| MR IAN ELDRIDGE | Oct 1958 | British | Director | 1993-02-17 UNTIL 2002-02-11 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 1993-02-17 UNTIL 2002-07-23 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Director | 2007-01-02 UNTIL 2014-08-18 | RESIGNED |
| PAUL VINCENT GILLIGAN | Jul 1962 | British | Director | 1997-11-07 UNTIL 2000-07-24 | RESIGNED |
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2013-07-01 UNTIL 2017-05-30 | RESIGNED |
| PAUL VINCENT GILLIGAN | Jul 1962 | British | Director | 1997-01-13 UNTIL 1997-11-07 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2003-07-16 UNTIL 2006-01-20 | RESIGNED |
| MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 1999-05-01 UNTIL 2003-07-16 | RESIGNED |
| GLEN WILFRID TOMLINSON | Dec 1955 | British | Director | RESIGNED | |
| IAN NORMAN THOMSON | Oct 1946 | British | Director | 2002-01-01 UNTIL 2003-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pizzaexpress Operations Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |