PIZZAEXPRESS GROUP LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PIZZAEXPRESS GROUP LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
PIZZAEXPRESS GROUP LIMITED was incorporated 9 years ago on 14/07/2014 and has the registered number: 09130140. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS GROUP LIMITED was incorporated 9 years ago on 14/07/2014 and has the registered number: 09130140. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS GROUP LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
TWINKLE PIZZA HOLDING CO LIMITED (until 06/10/2014)
TWINKLE PIZZA HOLDING CO LIMITED (until 06/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MANDEEP KAUR SANDHU | Aug 1976 | British | Director | 2021-10-21 | CURRENT |
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 | CURRENT |
| MRS PAULA JANE MACKENZIE | Apr 1977 | British | Director | 2022-06-06 | CURRENT |
| MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 | CURRENT | ||
| JOHN HUAN ZHAO | Jan 1963 | American | Director | 2014-07-14 UNTIL 2015-04-30 | RESIGNED |
| BING YUAN | Aug 1968 | Chinese | Director | 2014-07-14 UNTIL 2020-11-05 | RESIGNED |
| MISS XIAOXIN SHAO | Dec 1981 | Chinese | Director | 2016-05-05 UNTIL 2020-08-27 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2015-04-30 UNTIL 2020-11-05 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-09-16 UNTIL 2021-02-28 | RESIGNED |
| MR MO LI | Mar 1984 | Chinese | Director | 2020-08-27 UNTIL 2020-11-05 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-09-16 UNTIL 2017-05-30 | RESIGNED |
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| MRS NICOLA ZOE BOWLEY | Jul 1971 | British | Director | 2021-10-21 UNTIL 2022-12-21 | RESIGNED |
| XIAOLONG WANG | Oct 1975 | Chinese | Director | 2014-09-16 UNTIL 2016-05-05 | RESIGNED |
| ANDREW DAVID PELLINGTON | Secretary | 2015-02-05 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crystal Bright Developments Limited | 2016-07-14 - 2016-07-14 | 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 Financing 2 Plc | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |