PIZZAEXPRESS GROUP HOLDINGS LIMITED
UXBRIDGE TWINKLE PIZZA GROUP LIMITED

Hellopages » Greater London » Hillingdon » UB8 1LX

Company number 09115780
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of PIZZAEXPRESS GROUP HOLDINGS LIMITED are www.pizzaexpressgroupholdings.co.uk, and www.pizzaexpress-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pizzaexpress Group Holdings Limited is a Private Limited Company. The company registration number is 09115780. Pizzaexpress Group Holdings Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Pizzaexpress Group Holdings Limited is Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex Ub8 1lx. . PELLINGTON, Andrew David is a Secretary of the company. GONG, Jianzhong is a Director of the company. HODGSON, Richard Paul is a Director of the company. MINGJU, Ma is a Director of the company. PELLINGTON, Andrew David is a Director of the company. SHAO, Xiaoxin is a Director of the company. WANG, Jinlong is a Director of the company. YUAN, Bing is a Director of the company. Director WANG, Xiaolong has been resigned. Director ZHAO, John Huan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PELLINGTON, Andrew David
Appointed Date: 05 February 2015
Director
GONG, Jianzhong
Appointed Date: 02 February 2015
63 years old
Director
HODGSON, Richard Paul
Appointed Date: 18 August 2014
56 years old
Director
MINGJU, Ma
Appointed Date: 31 March 2015
64 years old
Director
PELLINGTON, Andrew David
Appointed Date: 18 August 2014
61 years old
Director
SHAO, Xiaoxin
Appointed Date: 05 May 2016
43 years old
Director
WANG, Jinlong
Appointed Date: 30 April 2015
68 years old
Director
YUAN, Bing
Appointed Date: 03 July 2014
57 years old

Resigned Directors

Director
WANG, Xiaolong
Resigned: 05 May 2016
Appointed Date: 18 August 2014
50 years old
Director
ZHAO, John Huan
Resigned: 30 April 2015
Appointed Date: 03 July 2014
62 years old

Persons With Significant Control

Crystal Bright Developments Limited
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

PIZZAEXPRESS GROUP HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jun 2016
Appointment of Miss Xiaoxin Shao as a director on 5 May 2016
...
... and 18 more events
22 Aug 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 100
22 Aug 2014
Appointment of Xiaolong Wang as a director on 18 August 2014
09 Jul 2014
Director's details changed for Yuan Bing on 3 July 2014
09 Jul 2014
Director's details changed for Zhao John Huan on 3 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

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