PIZZAEXPRESS OPERATIONS LIMITED
- Company statusactive
- Company No04836955
- Age22 years Incorporated 18 July 2003
- Officers4
Address
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
PIZZAEXPRESS OPERATIONS LIMITED is an active company incorporated on 18 July 2003 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 03 Apr 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 30 Jan 2025
Second Filing Of Director Appointment With Name
6 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2021
Mortgage Satisfy Charge Full
3 Years Ago on 10 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDHU, Mandeep Kaur | secretary | 06 Apr 2024 | |
| ELLIOT, Colin David | director | Jul 1964 | 13 Jan 2025 |
| MACKENZIE, Paula Jane | director | Apr 1977 | 06 Jun 2022 |
| SANDHU, Mandeep Kaur | director | Aug 1976 | 21 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crystal Bright Developments Limited | 18 Jul 2016 | |
| Pizzaexpress Group Limited | 06 Apr 2016 |
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CAMPBELL, David Lachlan are mutual persons.
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DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit, ROBERTSON, Stephen James are mutual persons.
DALE, Manjit, ROBERTSON, Stephen James are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit, ROBERTSON, Stephen James are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit, ROBERTSON, Stephen James are mutual persons.
DALE, Manjit, ROBERTSON, Stephen James, SEAWARD, Julian Lloyd are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
DALE, Manjit are mutual persons.
FLEET, Julia Margaret are mutual persons.
HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
HODGSON, Richard Paul, PELLINGTON, Andrew David, WANG, Jinlong are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
PELLINGTON, Andrew David are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James, SEAWARD, Julian Lloyd are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
ROBERTSON, Stephen James are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SEAWARD, Julian Lloyd are mutual persons.
SMYTH, Harvey John are mutual persons.
SMYTH, Harvey John are mutual persons.
PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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