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PIZZAEXPRESS FINANCING 2 PLC - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09119629
- 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
- ADAMS, David Alexander Robertson
- BENNETT, Joanne Clare
- SANDHU, Mandeep Kaur
- Prokuristen
- BENNETT, Joanne Clare
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.07.2014
- Alter der Firma 2014-07-07 9 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Wheel Bidco Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TWINKLE PIZZA PLC
- Rechtsträger-Kennung (LEI)
- 549300EEIJ0PEX7FR525
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2021-01-03
- Jahresmeldung
- Fälligkeit: 2022-12-28
- Letzte Einreichung: 2021-12-14
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PIZZAEXPRESS FINANCING 2 PLC Firmenbeschreibung
- PIZZAEXPRESS FINANCING 2 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09119629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2014 registriert. PIZZAEXPRESS FINANCING 2 PLC hat Ihre Tätigkeit zuvor unter dem Namen TWINKLE PIZZA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Hunton House Highbridge Estate erreicht werden.
Jetzt sichern PIZZAEXPRESS FINANCING 2 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pizzaexpress Financing 2 Plc - Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, Grossbritannien
- 2014-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-group (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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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 (2020-08-28) - AP01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
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legacy (2020-11-06) - OC-R
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move-registers-to-registered-office-company-with-new-address (2020-11-11) - AD04
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capital-allotment-shares (2020-11-11) - SH01
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change-sail-address-company-with-old-address-new-address (2020-11-12) - AD02
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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accounts-with-accounts-type-full (2019-06-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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change-account-reference-date-company-current-extended (2016-09-05) - AA01
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confirmation-statement-with-updates (2016-11-01) - CS01
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confirmation-statement-with-updates (2016-12-20) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-10) - TM02
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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move-registers-to-sail-company-with-new-address (2015-02-11) - AD03
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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incorporation-company (2014-07-07) - NEWINC
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application-trading-certificate (2014-07-09) - SH50
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legacy (2014-07-09) - CERT8A
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change-person-director-company-with-change-date (2014-07-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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capital-allotment-shares (2014-08-28) - SH01
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resolution (2014-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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certificate-change-of-name-company (2014-10-13) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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change-account-reference-date-company-current-shortened (2014-10-06) - AA01