PIZZAEXPRESS OPERATIONS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PIZZAEXPRESS OPERATIONS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
PIZZAEXPRESS OPERATIONS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836955. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS OPERATIONS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836955. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS OPERATIONS LIMITED - UXBRIDGE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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 INDUSTRIAL ESTATE
UXBRIDGE
MIDDLESEX
UB8 1LX
This Company Originates in : United Kingdom
Previous trading names include:
GONDOLA INVESTMENTS LIMITED (until 07/10/2014)
GONDOLA INVESTMENTS LIMITED (until 07/10/2014)
GONDOLA GROUP LIMITED (until 15/01/2007)
ALTIA HOLDINGS LTD (until 23/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULA JANE MACKENZIE | Apr 1977 | British | Director | 2022-06-06 | CURRENT |
| MISS MANDEEP KAUR SANDHU | Aug 1976 | British | Director | 2021-10-21 | CURRENT |
| MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 | CURRENT | ||
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 | CURRENT |
| MRS CHARLOTTE EMMA MAXWELL | Jul 1970 | British | Director | 2014-09-17 UNTIL 2015-08-14 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Secretary | 2007-08-31 UNTIL 2014-08-18 | RESIGNED |
| MR MARTIN WILLIAM ECKERSLEY | British | Secretary | 2006-04-27 UNTIL 2007-08-31 | RESIGNED | |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Secretary | 2004-02-13 UNTIL 2006-04-27 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2003-07-18 UNTIL 2004-02-13 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2003-07-18 UNTIL 2004-02-13 | RESIGNED | ||
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2004-02-13 UNTIL 2005-10-31 | RESIGNED |
| MR JULIAN LLOYD SEAWARD | Feb 1956 | British | Director | 2005-10-31 UNTIL 2006-12-22 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2007-01-02 UNTIL 2014-08-18 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-04-25 UNTIL 2017-05-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2004-02-13 UNTIL 2006-12-22 | RESIGNED |
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| JULIA MARGARET FLEET | Aug 1965 | British | Director | 2007-01-02 UNTIL 2007-03-01 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2004-02-13 UNTIL 2006-12-22 | RESIGNED |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2007-04-05 UNTIL 2014-08-18 | RESIGNED |
| MRS NICOLA ZOE BOWLEY | Jul 1971 | British | Director | 2014-09-17 UNTIL 2022-12-21 | RESIGNED |
| MR ROBERT ADRIAN GRAHAM 'T HOOFT | May 1968 | Dutch | Director | 2004-02-13 UNTIL 2006-12-22 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crystal Bright Developments Limited | 2016-07-18 - 2016-07-18 | Tortola |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Pizzaexpress Group 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 |