PANDORAEXPRESS 2 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PANDORAEXPRESS 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PANDORAEXPRESS 2 LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688647. The accounts status is FULL.
PANDORAEXPRESS 2 LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688647. The accounts status is FULL.
PANDORAEXPRESS 2 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 | 29/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.2936) LIMITED (until 27/03/2003)
TRUSHELFCO (NO.2936) LIMITED (until 27/03/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2021 | 20/03/2022 |
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 | ||
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-04-25 UNTIL 2017-05-30 | RESIGNED |
| CHRIS HEATH | Dec 1960 | British | Director | 2005-12-21 UNTIL 2006-12-22 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-27 | RESIGNED | ||
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2003-03-27 UNTIL 2005-12-21 | RESIGNED |
| TIMOTHY BOWLEY | Aug 1973 | Australian | Director | 2003-03-12 UNTIL 2003-03-27 | RESIGNED |
| MR ROBERT ADRIAN GRAHAM 'T HOOFT | May 1968 | Dutch | Director | 2003-03-27 UNTIL 2005-12-21 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-03-06 UNTIL 2003-03-12 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Director | 2007-01-02 UNTIL 2014-08-18 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2003-03-27 UNTIL 2005-12-21 | RESIGNED |
| ANDREW GARETH RYDE | Oct 1964 | British | Director | 2003-03-12 UNTIL 2003-03-27 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2005-12-21 UNTIL 2014-08-18 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-03-06 UNTIL 2003-03-12 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2003-03-27 UNTIL 2005-12-21 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Secretary | 2003-03-27 UNTIL 2005-12-21 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Secretary | 2005-12-21 UNTIL 2014-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandoraexpress 1 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 |