• UK
  • PIZZAEXPRESS (FRANCHISES) LIMITED - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
02805181
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX UK

Management

Geschäftsführung
COLLETTE, Liam John
PELLINGTON, Andrew David
CAMPBELL, David Lachlan
Prokuristen
PELLINGTON, Andrew David

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.1993
Alter der Firma
1993-03-30 31 Jahre
SIC/NACE
56101

Eigentumsverhältnisse

Beneficial Owners
Pizzaexpress Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LAVAMAIN LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2012-03-30
Jahresmeldung
Fälligkeit: 2021-04-07
Letzte Einreichung: 2020-03-24

PIZZAEXPRESS (FRANCHISES) LIMITED Firmenbeschreibung

PIZZAEXPRESS (FRANCHISES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02805181. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1993 registriert. PIZZAEXPRESS (FRANCHISES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAVAMAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Hunton House Highbridge Estate erreicht werden.
Mehr Information

Jetzt sichern PIZZAEXPRESS (FRANCHISES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pizzaexpress (Franchises) Limited - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien

1993-03-30 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PIZZAEXPRESS (FRANCHISES) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01

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  • resolution (2020-06-15) - RESOLUTIONS

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  • memorandum-articles (2020-06-15) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • change-person-director-company-with-change-date (2019-07-30) - CH01

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  • change-person-director-company-with-change-date (2019-07-17) - CH01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • change-person-director-company-with-change-date (2018-07-16) - CH01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-14) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC02

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  • change-account-reference-date-company-current-extended (2016-09-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • change-person-director-company-with-change-date (2015-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • resolution (2015-01-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • accounts-with-accounts-type-full (2014-01-13) - AA

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  • change-person-director-company-with-change-date (2014-05-09) - CH01

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-08-19) - AP03

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • legacy (1997-12-09) - 288a

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  • legacy (1997-07-30) - 288c

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  • legacy (1997-05-06) - 363s

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  • legacy (1997-04-04) - 288a

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  • legacy (1994-04-15) - 363s

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  • legacy (1994-04-14) - 288

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  • legacy (1993-06-06) - 288

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  • legacy (1993-04-23) - 287

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  • certificate-change-of-name-company (1993-04-26) - CERTNM

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  • legacy (1993-07-30) - 287

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  • legacy (1993-12-03) - 224

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