This company is commonly known as Pizzaexpress Merchandising Limited. The company was founded 27 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.
| 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 | : |
|
| 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 |
| 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 |
| Pizzaexpress Limited | ||
| 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 |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | 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 |
| 2021-07-19 | 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 | Appoint person secretary company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
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