Pizzaexpress Merchandising Limited in Oxford Road UXBRIDGE

Pizzaexpress Merchandising Limited UXBRIDGE

Pizzaexpress Merchandising started in year 1996 as Private Limited Company with registration number 03285834. The Pizzaexpress Merchandising company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Estate. Postal code: UB8 1LX. Since December 11, 1996 Pizzaexpress Merchandising Limited is no longer carrying the name Catbell.

At present there are 3 directors in the the company, namely Paula M., Mandeep S. and Joanne B.. In addition one secretary - Joanne B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pizzaexpress Merchandising Limited Address / Contact

Office Address	Hunton House Highbridge Estate
Office Address2	Oxford Road
Town	Uxbridge
Post code	UB8 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285834
Date of Incorporation	Fri, 29th Nov 1996
Industry	Licensed restaurants
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Paula M.

Position: Director

Appointed: 06 June 2022

Mandeep S.

Position: Director

Appointed: 21 October 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

Nicola B.

Position: Director

Appointed: 21 October 2021

Resigned: 21 December 2022

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Harvey S.

Position: Director

Appointed: 21 December 2005

Resigned: 18 August 2014

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

John M.

Position: Director

Appointed: 01 October 2003

Resigned: 20 May 2004

David S.

Position: Director

Appointed: 01 October 2003

Resigned: 20 May 2004

Robert '.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Charles L.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Manjit D.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Stephen R.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Paul C.

Position: Director

Appointed: 01 March 2002

Resigned: 16 July 2003

John G.

Position: Director

Appointed: 27 November 2000

Resigned: 24 September 2001

Patrick H.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 October 2003

David P.

Position: Director

Appointed: 05 December 1996

Resigned: 19 September 2003

Glen T.

Position: Secretary

Appointed: 05 December 1996

Resigned: 23 May 2000

Glen T.

Position: Director

Appointed: 05 December 1996

Resigned: 01 March 2002

John M.

Position: Director

Appointed: 05 December 1996

Resigned: 24 September 2003

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 05 December 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 05 December 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Pizzaexpress Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pizzaexpress Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01404552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Catbell	December 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to January 1, 2023 filed on: 4th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 2, 2022 filed on: 4th, October 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 3, 2021 filed on: 5th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 13th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 30, 2018 filed on: 21st, June 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to January 1, 2017 filed on: 26th, June 2017	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 28, 2015 filed on: 22nd, December 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 29, 2014 filed on: 31st, March 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2014: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 13th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 1, 2012 filed on: 30th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 26, 2011 filed on: 20th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 27, 2010 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 28, 2009 filed on: 1st, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 29, 2008 filed on: 20th, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 12th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 1, 2007 filed on: 12th, December 2007	accounts	Free Download (11 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 9th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 2, 2006 filed on: 9th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 2nd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 2nd, May 2006	accounts	Free Download (10 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to February 22, 2006 filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363a	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, April 2003	accounts	Free Download (10 pages)
363a	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (11 pages)
363a	Annual return made up to December 13, 2002 filed on: 13th, December 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 18th, February 2002	accounts	Free Download (10 pages)
363a	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 18th, January 2001	accounts	Free Download (12 pages)
363a	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to December 7, 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 1999 filed on: 23rd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
363s	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (5 pages)
363s	Annual return made up to December 15, 1998 filed on: 15th, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 19th, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 19th, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 5, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to December 5, 1997 filed on: 5th, December 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/97 to 30/06/97 filed on: 14th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 30/06/97 filed on: 14th, April 1997	accounts	Free Download (1 page)

Pizzaexpress Merchandising Limited UXBRIDGE

Pizzaexpress Merchandising Limited Address / Contact

Company Information / Profile

Company staff

Paula M.

Mandeep S.

Joanne B.

Joanne B.

Nicola B.

David C.

Jinlong W.

Andrew P.

Richard H.

Andrew P.

Jackie F.

Chris H.

Harvey S.

Jackie F.

John M.

David S.

Robert '.

Charles L.

Manjit D.

Stephen R.

Paul C.

John G.

Patrick H.

David P.

Glen T.

Glen T.

John M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

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