This company is commonly known as Pizzaexpress Group Limited. The company was founded 9 years ago and was given the registration number 09130140. The firm's registered office is in UXBRIDGE. You can find them at Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PIZZAEXPRESS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09130140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2014 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Secretary | 01 March 2021 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 01 March 2021 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 06 June 2022 | Active |
| Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH | Director | 21 October 2021 | Active |
| Head Office - Pizzaexpress, Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Secretary | 05 February 2015 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 21 October 2021 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 13 November 2020 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 16 September 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 27 August 2020 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 16 September 2014 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 05 May 2016 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 30 April 2015 | Active |
| 6/F South Tower C, Raycom Info Tech Park, No.2 Kexueyuan South Road, Haidian District, China, | Director | 16 September 2014 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 14 July 2014 | Active |
| Suite 2701, One Exchange Square, Central, Hong Kong, | Director | 14 July 2014 | Active |
| Crystal Bright Developments Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, |
| Nature of control | : |
|
| Pizzaexpress Financing 2 Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hunton House, Highbridge Estate, Uxbridge, England, UB8 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
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