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 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
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 |