PANDORAEXPRESS 6 LIMITED
UXBRIDGE GONDOLA LIMITED PIZZAEXPRESS (HOLDINGS) LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 02776512
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 . The most likely internet sites of PANDORAEXPRESS 6 LIMITED are www.pandoraexpress6.co.uk, and www.pandoraexpress-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Pandoraexpress 6 Limited is a Private Limited Company. The company registration number is 02776512. Pandoraexpress 6 Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Pandoraexpress 6 Limited is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. HODGSON, Richard Paul is a Director of the company. PELLINGTON, Andrew David is a Director of the company. Secretary FREEMAN, Jackie Doreen has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary METCALF, John James has been resigned. Secretary TOMLINSON, Glen Wilfrid has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director GODFREY, Hugh has been resigned. Director HEATH, Chris has been resigned. Director JOHNSON, Luke Oliver has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARDRABEH, Hamid has been resigned. Director METCALF, John James has been resigned. Director OSMOND, Hugh has been resigned. Director PAGE, David Michael has been resigned. Director SMYTH, Harvey John has been resigned. Director TOMLINSON, Glen Wilfrid has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
Director
HODGSON, Richard Paul
Appointed Date: 25 April 2014
56 years old
Director
PELLINGTON, Andrew David
Appointed Date: 25 April 2014
61 years old

Resigned Directors

Secretary
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 31 October 2003
Secretary
HARTREY, Patrick Mark
Resigned: 31 October 2003
Appointed Date: 23 May 2000
Secretary
METCALF, John James
Resigned: 17 February 1993
Appointed Date: 07 January 1993
Secretary
TOMLINSON, Glen Wilfrid
Resigned: 23 May 2000
Appointed Date: 17 February 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1993
Appointed Date: 24 December 1992
Director
FREEMAN, Jackie Doreen
Resigned: 18 August 2014
Appointed Date: 02 January 2007
59 years old
Director
GODFREY, Hugh
Resigned: 17 February 1993
Appointed Date: 18 January 1992
87 years old
Director
HEATH, Chris
Resigned: 22 December 2006
Appointed Date: 21 December 2005
64 years old
Director
JOHNSON, Luke Oliver
Resigned: 05 May 1999
Appointed Date: 17 February 1993
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1993
Appointed Date: 24 December 1992
Director
MARDRABEH, Hamid
Resigned: 17 February 1993
Appointed Date: 18 January 1993
76 years old
Director
METCALF, John James
Resigned: 20 May 2004
Appointed Date: 17 February 1993
67 years old
Director
OSMOND, Hugh
Resigned: 05 February 2001
Appointed Date: 17 February 1993
63 years old
Director
PAGE, David Michael
Resigned: 19 September 2003
Appointed Date: 07 January 1993
73 years old
Director
SMYTH, Harvey John
Resigned: 18 August 2014
Appointed Date: 20 May 2004
57 years old
Director
TOMLINSON, Glen Wilfrid
Resigned: 01 March 2002
Appointed Date: 17 February 1993
69 years old

PANDORAEXPRESS 6 LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
22 Dec 2015
Accounts for a dormant company made up to 28 June 2015
11 Aug 2015
Director's details changed for Mr Richard Paul Hodgson on 29 July 2015
...
... and 127 more events
14 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1993
£ nc 100/10000 07/01/93
13 Jan 1993
Company name changed famegrove LIMITED\certificate issued on 14/01/93
13 Jan 1993
Company name changed\certificate issued on 13/01/93
24 Dec 1992
Incorporation

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