PIZZAEXPRESS MERCHANDISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pizzaexpress Merchandising Limited. The company was founded 28 years ago and was given the registration number 03285834. 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 56101 - Licensed restaurants.

Company Information

Name	:	PIZZAEXPRESS MERCHANDISING LIMITED
Company Number	:	03285834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1996
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	31 October 2003	Active
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	23 May 2000	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Secretary	18 August 2014	Active
29 Gallows Hill Lane, Abbots Langley, WD5 0DB	Secretary	05 December 1996	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 November 1996	Active
91-93 Shuttleworth Road, London, SW11 3DL	Director	18 September 2003	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
4 Estelle Road, Hampstead, London, NW3 2JY	Director	01 March 2002	Active
84 Highgate, West Hill, London, N6 6LU	Director	17 September 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	02 January 2007	Active
St Clair Pyrford Road, Pyrford, Woking, GU22 8UP	Director	27 November 2000	Active
120 East Road, London, N1 6AA	Nominee Director	29 November 1996	Active
7 Barber Close, Reading, RG10 0RZ	Director	21 December 2005	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	25 April 2014	Active
12 Tonsley Street, London, SW18 1BJ	Director	18 September 2003	Active
Itchen Down House, Itchen Down, Winchester, SO21 1BT	Director	01 October 2003	Active
Itchen Down House, Itchen Down, Winchester, SO21 1BT	Director	05 December 1996	Active
196 Coombe Lane, Wimbledon, London, SW20 0QT	Director	05 December 1996	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	25 April 2014	Active
Clarendon House, 2 Clarendon Close, London, W2 2NS	Director	17 September 2003	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX	Director	21 December 2005	Active
93 Brambletye Park Road, Redhill, RH1 6EN	Director	01 October 2003	Active
160 Abbots Road, Abbots Langley, WD5 0BL	Director	05 December 1996	Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX	Director	06 June 2017	Active

People with Significant Control

Pizzaexpress Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIZZAEXPRESS MERCHANDISING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement