Pizzaexpress (restaurants) Limited in Oxford Road UXBRIDGE

Pizzaexpress (restaurants) Limited UXBRIDGE

Pizzaexpress (restaurants) started in year 1993 as Private Limited Company with registration number 02805490. The Pizzaexpress (restaurants) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Uxbridge at Hunton House Highbridge Estate. Postal code: UB8 1LX.

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

Pizzaexpress (restaurants) 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	02805490
Date of Incorporation	Wed, 31st Mar 1993
Industry	Licensed restaurants
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Paula M.

Position: Director

Appointed: 06 June 2022

Mandeep S.

Position: Director

Appointed: 21 October 2021

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

David M.

Position: Director

Appointed: 18 September 2017

Resigned: 26 April 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Nicola B.

Position: Director

Appointed: 27 January 2015

Resigned: 21 December 2022

Charlotte M.

Position: Director

Appointed: 27 January 2015

Resigned: 14 August 2015

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 01 July 2013

Resigned: 30 May 2017

Stephen E.

Position: Director

Appointed: 31 October 2011

Resigned: 14 September 2012

Mark A.

Position: Director

Appointed: 03 December 2007

Resigned: 11 July 2011

Nicholas C.

Position: Director

Appointed: 03 December 2007

Resigned: 18 August 2014

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Harvey S.

Position: Director

Appointed: 21 December 2005

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

David S.

Position: Director

Appointed: 01 October 2003

Resigned: 20 May 2004

John M.

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

Stephen R.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Manjit D.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Paul C.

Position: Director

Appointed: 01 March 2002

Resigned: 16 July 2003

David S.

Position: Director

Appointed: 20 February 2001

Resigned: 24 September 2003

James P.

Position: Director

Appointed: 20 February 2001

Resigned: 06 December 2002

John G.

Position: Director

Appointed: 27 November 2000

Resigned: 24 September 2001

Patrick H.

Position: Secretary

Appointed: 23 May 2000

Resigned: 31 October 2003

Steven H.

Position: Director

Appointed: 01 December 1997

Resigned: 30 June 2000

Matthew A.

Position: Director

Appointed: 15 October 1996

Resigned: 28 September 2001

Paul G.

Position: Director

Appointed: 22 August 1995

Resigned: 24 July 2000

Glen T.

Position: Secretary

Appointed: 08 April 1993

Resigned: 23 May 2000

Ian E.

Position: Director

Appointed: 08 April 1993

Resigned: 11 February 2002

David P.

Position: Director

Appointed: 08 April 1993

Resigned: 19 September 2003

John M.

Position: Director

Appointed: 08 April 1993

Resigned: 24 September 2003

Hugh O.

Position: Director

Appointed: 08 April 1993

Resigned: 05 February 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Pizzaexpress Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2022/01/02 filed on: 5th, October 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/01/03 filed on: 5th, October 2021	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/29 filed on: 12th, January 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/30 filed on: 25th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 27th, June 2017	accounts	Free Download (28 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2015/06/28 filed on: 22nd, December 2015	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Full accounts for the period ending 2014/06/29 filed on: 31st, March 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 10th, April 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 13th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/07/01 filed on: 30th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/26 filed on: 20th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/27 filed on: 7th, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/28 filed on: 1st, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/29 filed on: 20th, November 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/01 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/07/01 filed on: 12th, December 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/07/02 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/07/02 filed on: 5th, December 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/06	annual return
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/26 filed on: 16th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/06/26 filed on: 16th, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 2nd, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 2nd, December 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 22nd, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 22nd, January 2004	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, April 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/04/08 with complete member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 4th, January 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 4th, January 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, January 2001	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 9th, December 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 9th, December 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 24th, November 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 24th, November 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 1998/04/17 with complete member list filed on: 17th, April 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1998/04/17 with complete member list filed on: 17th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 19th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 19th, December 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, November 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, November 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 8th, November 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 8th, November 1995	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1995/04/06 with complete member list filed on: 6th, April 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/04/06 with complete member list filed on: 6th, April 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 5th, December 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 5th, December 1994	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1994/04/17 with complete member list filed on: 17th, April 1994	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1994/04/17 with complete member list filed on: 17th, April 1994	annual return	Free Download (9 pages)
224	Accounting reference date notified as 30/06 filed on: 6th, December 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 6th, December 1993	accounts	Free Download (1 page)

Pizzaexpress (restaurants) Limited UXBRIDGE

Pizzaexpress (restaurants) Limited Address / Contact

Company Information / Profile

Company staff

Paula M.

Mandeep S.

Joanne B.

Joanne B.

David C.

David M.

Jinlong W.

Nicola B.

Charlotte M.

Andrew P.

Andrew P.

Richard H.

Stephen E.

Mark A.

Nicholas C.

Jackie F.

Harvey S.

Chris H.

Jackie F.

David S.

John M.

Robert '.

Charles L.

Stephen R.

Manjit D.

Paul C.

David S.

James P.

John G.

Patrick H.

Steven H.

Matthew A.

Paul G.

Glen T.

Ian E.

David P.

John M.

Hugh O.

People with significant control

Company filings

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