Company information:
Pandoraexpress 5 Limited (No: 04709081)
Address: C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN
Status: Liquidation
Incorporated: 24-Mar-2003
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 04-Jul-2022
Industry Class: 56101 - Licensed restaurants
Current Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Mar-2021 )
Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Apr-2014 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Secretary: JOANNE CLARE BENNETT ( From: Mar-2021 )
Current Secretary: ANDREW DAVID PELLINGTON ( From: Aug-2014 )
Resigned Director: ROBERT ADRIAN GRAHAM 'T HOOFT ( DOB: May-1968 From: Mar-2003 To: Dec-2005 )
Resigned Director: TIMOTHY BOWLEY ( From: Mar-2003 To: Mar-2003 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Nov-2020 To: Oct-2021 )
Resigned Director: MANJIT DALE ( DOB: Jun-1965 From: Mar-2003 To: Dec-2005 )
Resigned Director: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Jan-2007 To: Aug-2014 )
Resigned Director: CHRIS HEATH ( DOB: Dec-1960 From: Dec-2005 To: Dec-2006 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Apr-2014 To: May-2017 )
Resigned Director: ELIZABETH JANE DILWITHS HOLDEN ( From: Mar-2003 To: Mar-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969 From: Mar-2003 To: Dec-2005 )
Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960 From: Mar-2003 To: Dec-2005 )
Resigned Director: HARVEY JOHN SMYTH ( DOB: Sep-1968 From: Dec-2005 To: Aug-2014 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Dec-2005 To: Aug-2014 )
Resigned Secretary: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960 From: Mar-2003 To: Dec-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Pandoraexpress 4 Limited, Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)