AL ROLLO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AL ROLLO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AL ROLLO LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783523. The accounts status is FULL.
AL ROLLO LIMITED was incorporated 31 years ago on 26/01/1993 and has the registered number: 02783523. The accounts status is FULL.
AL ROLLO 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:
PIZZAEXPRESS (CAMBERLEY) LIMITED (until 15/08/2005)
PIZZAEXPRESS (CAMBERLEY) LIMITED (until 15/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
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 |
| MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 1993-07-05 UNTIL 2003-09-19 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Secretary | 2003-10-31 UNTIL 2014-08-18 | RESIGNED |
| MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2000-05-23 UNTIL 2003-10-31 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Secretary | 2004-06-25 UNTIL 2004-08-06 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| GLEN WILFRID TOMLINSON | Dec 1955 | British | Secretary | 1993-07-05 UNTIL 2000-05-23 | RESIGNED |
| KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1993-01-26 UNTIL 1993-07-05 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1993-01-26 UNTIL 1993-07-05 | RESIGNED | |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2004-05-20 UNTIL 2014-08-18 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
| HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 1993-07-05 UNTIL 2001-02-05 | RESIGNED |
| JOHN JAMES METCALF | Nov 1958 | British | Director | 2003-09-19 UNTIL 2004-05-20 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | 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 |
| CHRIS HEATH | Dec 1960 | British | Director | 2005-12-21 UNTIL 2006-12-22 | RESIGNED |
| PAUL VINCENT GILLIGAN | Jul 1962 | British | Director | 1993-07-05 UNTIL 2000-07-24 | RESIGNED |
| MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1993-07-05 UNTIL 1996-05-10 | 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 |