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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
-
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
keyboard_arrow_right 2017
-
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-19) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-20) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
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termination-director-company-with-name (2011-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-secretary-company-with-name (2010-09-23) - TM02
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accounts-with-accounts-type-full (2010-07-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288b
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-04-27) - 363a
-
legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 353
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-12-17) - 287
keyboard_arrow_right 2007
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legacy (2007-04-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-04-18) - 363s
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legacy (2006-04-04) - 287
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288b
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legacy (2004-08-05) - 288c
-
legacy (2004-05-10) - 363a
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 288b
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legacy (2003-05-13) - 363a
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accounts-with-accounts-type-full (2003-04-04) - AA
-
legacy (2003-11-07) - 288b
-
legacy (2003-09-29) - 288b
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-11-07) - 288a
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-16) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 288b
-
legacy (2002-09-03) - 288c
-
legacy (2002-04-08) - 363a
-
legacy (2002-03-11) - 288a
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288a
-
legacy (2001-02-26) - 325
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-04-02) - 288b
-
legacy (2001-02-26) - 287
-
legacy (2001-04-25) - 363a
-
legacy (2001-02-26) - 353
-
legacy (2001-09-26) - 288b
-
legacy (2001-07-23) - 288c
-
legacy (2001-10-03) - 288b
-
legacy (2001-10-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288a
-
legacy (2000-07-26) - 288b
-
legacy (2000-07-04) - 288b
-
legacy (2000-06-28) - 288a
-
legacy (2000-06-20) - 288b
-
legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-07-13) - 288a
-
legacy (1999-04-19) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-04) - AUD
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legacy (1998-05-21) - 288c
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legacy (1998-04-17) - 363s
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accounts-with-accounts-type-full (1998-11-24) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288c
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-12-09) - 288a
-
legacy (1997-07-30) - 288c
-
legacy (1997-05-06) - 363s
-
legacy (1997-04-04) - 288a
-
legacy (1997-03-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full (1996-11-18) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-04-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-05) - AA
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legacy (1994-04-15) - 363s
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legacy (1994-04-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 288
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incorporation-company (1993-03-30) - NEWINC
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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