Company information:
Pizzaexpress Group Limited (No: 09130140)
Address: BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Sep-2014 )
Current Director: MANDEEP KAUR SANDHU ( DOB: Aug-1976 From: Oct-2021 )
Current Director: XIAOXIN SHAO ( DOB: Dec-1981 From: May-2016 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Apr-2015 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Apr-2015 )
Current Director: BING YUAN ( DOB: Aug-1968 From: Jul-2014 )
Current Secretary: ANDREW DAVID PELLINGTON ( From: Feb-2015 )
Current Secretary: MANDEEP KAUR SANDHU ( From: Apr-2024 )
Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Mar-2021 To: Apr-2024 )
Resigned Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 To: Dec-2022 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Nov-2020 To: Oct-2021 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Sep-2014 To: May-2017 )
Resigned Director: XIAOLONG WANG ( From: Sep-2014 To: May-2016 )
Resigned Director: JOHN HUAN ZHAO ( From: Jul-2014 To: Apr-2015 )
Resigned Secretary: JOANNE CLARE BENNETT ( From: Mar-2021 To: Apr-2024 )
Persons of Significant Control:
Crystal Bright Developments Limited, PO BOX 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-14, Ceased: 2016-07-14)
Pizzaexpress Financing 2 Plc, 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)