SEPTEMBER 1993 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SEPTEMBER 1993 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SEPTEMBER 1993 LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744898. The accounts status is DORMANT.

SEPTEMBER 1993 LIMITED - BIRMINGHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2020 17/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CLARE BENNETT Secretary 2021-03-01 CURRENT
JOANNE CLARE BENNETT Sep 1976 British Director 2021-03-01 CURRENT
JOHN JAMES METCALF Nov 1958 British Director 2002-03-01 UNTIL 2004-05-20 RESIGNED
DAVID JOHN TURNER Jul 1951 British Director 1993-11-03 UNTIL 1995-02-28 RESIGNED
HARVEY JOHN SMYTH Sep 1968 British Director 2004-05-20 UNTIL 2014-08-18 RESIGNED
LEONARD GEOFFREY SMITH Apr 1955 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
MR DAVID JOHN SYKES Jun 1960 British Director 2003-10-14 UNTIL 2004-05-20 RESIGNED
HEATHER PEAT Mar 1957 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-09-03 UNTIL 1993-02-02 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-09-03 UNTIL 1993-02-02 RESIGNED
HUGH EDWARD MARK OSMOND Mar 1962 British Director 1993-02-17 UNTIL 2001-02-05 RESIGNED
BERNARD SKALLA Jul 1957 British Director 1993-11-03 UNTIL 1994-02-23 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2014-04-25 UNTIL 2021-02-28 RESIGNED
VIJENDRA PAL Apr 1947 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
GLEN WILFRID TOMLINSON Dec 1955 British Secretary 1993-02-02 UNTIL 2000-05-23 RESIGNED
MR PATRICK MARK HARTREY May 1964 British Secretary 2000-05-23 UNTIL 2003-10-31 RESIGNED
MR ANDREW DAVID PELLINGTON Secretary 2014-08-18 UNTIL 2021-02-28 RESIGNED
MRS JACKIE DOREEN FREEMAN May 1966 British Secretary 2003-10-31 UNTIL 2014-08-18 RESIGNED
DAVID SIMON COTTON Mar 1954 British Director 1993-11-03 UNTIL 1995-03-27 RESIGNED
JACQUELINE RUTH BAER Dec 1950 British Director 1993-11-03 UNTIL 1995-02-28 RESIGNED
MICHAEL DAVID BLECHNER Feb 1943 British Director 1993-02-02 UNTIL 1993-09-21 RESIGNED
RONALD PAUL BLECHNER Sep 1946 British Director 1993-02-02 UNTIL 1993-09-21 RESIGNED
MICHAEL JOHN BOOTH May 1951 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2020-11-13 UNTIL 2021-10-13 RESIGNED
MR PAUL ADAM CAMPBELL Feb 1964 British Director 2002-03-01 UNTIL 2003-07-16 RESIGNED
WILLIAM COURTNEY COOPER Aug 1993 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
MALCOLM IVOR CORNISH Sep 1946 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
GLEN WILFRID TOMLINSON Dec 1955 British Director 1993-02-17 UNTIL 2002-03-01 RESIGNED
MRS JACKIE DOREEN FREEMAN May 1966 British Director 2007-01-02 UNTIL 2014-08-18 RESIGNED
CHRISTOPHER HEATH Dec 1960 British Director 2005-12-21 UNTIL 2006-12-22 RESIGNED
MR RICHARD PAUL HODGSON Aug 1969 British Director 2014-04-25 UNTIL 2017-05-30 RESIGNED
AUSTIN DALY Aug 1947 British Director 1993-11-03 UNTIL 1994-02-23 RESIGNED
ALAN GEORGE NASH Oct 1942 British Director 1993-11-03 UNTIL 1996-04-10 RESIGNED
JINLONG WANG Mar 1957 American Director 2017-06-06 UNTIL 2020-11-05 RESIGNED
JONATHAN DAVID MEREDITH WHITE Jun 1966 British Director 1993-11-03 UNTIL 1995-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pizzaexpress 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

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