PIZZAEXPRESS (FRANCHISES) LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PIZZAEXPRESS (FRANCHISES) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
PIZZAEXPRESS (FRANCHISES) LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805181. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS (FRANCHISES) LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805181. The accounts status is FULL and accounts are next due on 30/09/2024.
PIZZAEXPRESS (FRANCHISES) LIMITED - UXBRIDGE
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 | 01/01/2023 | 30/09/2024 |
Registered Office
HUNTON HOUSE HIGHBRIDGE ESTATE
UXBRIDGE
MIDDLESEX
UB8 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
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 |
| MISS MANDEEP KAUR SANDHU | Secretary | 2024-04-06 | CURRENT | ||
| JOHN JAMES METCALF | Nov 1958 | British | Director | 1993-04-16 UNTIL 2004-05-20 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-03-30 UNTIL 1993-04-16 | RESIGNED | |
| MR DAVID MICHAEL PAGE | Jun 1952 | British | Director | 1993-04-16 UNTIL 2003-09-19 | RESIGNED |
| MR ROBERT ADRIAN GRAHAM T'HOOFT | May 1968 | Dutch | Director | 2003-11-27 UNTIL 2010-09-16 | RESIGNED |
| MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2003-11-27 UNTIL 2010-09-16 | RESIGNED |
| LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 1993-04-16 UNTIL 1997-03-10 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2013-07-01 UNTIL 2017-05-30 | RESIGNED |
| STEVEN ALAN HILL | Oct 1962 | British | Director | 1997-12-01 UNTIL 2000-06-30 | RESIGNED |
| SMYTH HARVEY JOHN | Sep 1968 | British | Director | 2010-09-16 UNTIL 2014-08-18 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-30 UNTIL 1993-04-16 | RESIGNED | ||
| GLEN WILFRID TOMLINSON | Dec 1955 | British | Secretary | 1993-04-16 UNTIL 2000-05-23 | RESIGNED |
| STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2003-11-27 UNTIL 2010-09-16 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
| MR MICHAEL STUART HEESON | May 1970 | Secretary | 2009-03-30 UNTIL 2010-09-16 | RESIGNED | |
| MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2000-05-23 UNTIL 2003-10-31 | RESIGNED |
| JACKIE FREEMAN | May 1966 | Secretary | 2003-10-31 UNTIL 2009-03-30 | RESIGNED | |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Secretary | 2010-09-16 UNTIL 2014-08-18 | RESIGNED |
| MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 UNTIL 2024-04-06 | RESIGNED | ||
| STEPHEN JAMES EASTERBROOK | Aug 1967 | British | Director | 2011-10-31 UNTIL 2012-09-14 | RESIGNED |
| ALAN AINSWORTH | Jan 1953 | British | Director | 1999-07-06 UNTIL 2001-03-28 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 1997-03-10 UNTIL 2001-09-28 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2010-09-16 UNTIL 2011-07-11 | RESIGNED |
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 UNTIL 2024-04-06 | RESIGNED |
| MRS NICOLA ZOE BOWLEY | Jul 1971 | British | Director | 2021-10-21 UNTIL 2022-12-21 | 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 |
| MR NICHOLAS MICHAEL CARTER | Apr 1967 | British | Director | 2010-09-16 UNTIL 2014-08-18 | RESIGNED |
| MR LIAM JOHN COLLETTE | Oct 1978 | Australian | Director | 2015-02-11 UNTIL 2022-09-30 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
| MR IAN ELDRIDGE | Oct 1958 | British | Director | 2001-10-15 UNTIL 2002-02-11 | RESIGNED |
| MRS JACKIE DOREEN FREEMAN | May 1966 | British | Director | 2010-09-16 UNTIL 2014-08-18 | RESIGNED |
| MANJIT DALE | Jun 1965 | British | Director | 2003-11-27 UNTIL 2010-09-16 | RESIGNED |
| MR JOHN DANIEL GOLDING | Apr 1964 | British | Director | 2000-11-27 UNTIL 2001-09-24 | RESIGNED |
| MR NEIL DAVID WICKERS | Aug 1962 | British | Director | 2012-11-19 UNTIL 2015-02-11 | RESIGNED |
| JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
| PAUL VINCENT GILLIGAN | Jul 1962 | British | Director | 1993-04-16 UNTIL 2000-07-24 | RESIGNED |
| MR DAVID JOHN SYKES | Jun 1960 | British | Director | 2001-03-12 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |