PIZZAEXPRESS GROUP HOLDINGS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PIZZAEXPRESS GROUP HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
PIZZAEXPRESS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09115780. The accounts status is GROUP.
PIZZAEXPRESS GROUP HOLDINGS LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09115780. The accounts status is GROUP.
PIZZAEXPRESS GROUP HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2018 |
Registered Office
HUNTON HOUSE HIGHBRIDGE ESTATE
UXBRIDGE
MIDDLESEX
UB8 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BING YUAN | Aug 1968 | Chinese | Director | 2014-07-03 | CURRENT |
| JINLONG WANG | Mar 1957 | American | Director | 2015-04-30 | CURRENT |
| MA MINGJU | Jan 1961 | Chinese | Director | 2015-03-31 | CURRENT |
| MR MO LI | Mar 1984 | Chinese | Director | 2020-08-27 | CURRENT |
| MR TAO HUANG | Jun 1978 | Chinese | Director | 2019-11-21 | CURRENT |
| XIAOLONG WANG | Oct 1975 | Chinese | Director | 2014-08-18 UNTIL 2016-05-05 | RESIGNED |
| MISS XIAOXIN SHAO | Dec 1981 | Chinese | Director | 2016-05-05 UNTIL 2020-08-27 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-08-18 UNTIL 2020-09-14 | RESIGNED |
| MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-08-18 UNTIL 2017-05-30 | RESIGNED |
| JIANZHONG GONG | Oct 1962 | Chinese | Director | 2015-02-02 UNTIL 2019-11-21 | RESIGNED |
| ANDREW DAVID PELLINGTON | Secretary | 2015-02-05 UNTIL 2020-09-17 | RESIGNED | ||
| JOHN HUAN ZHAO | Jan 1963 | American | Director | 2014-07-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crystal Bright Developments Limited | 2016-07-03 - 2016-07-03 | 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 |