Pizzaexpress Merchandising Limited
03285834
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/12/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 06/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
secretary · Since 06/04/2024
director · Since 13/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 81 other boards
Former
corporate nominee director · Resigned 05/12/1996
corporate nominee secretary · Resigned 05/12/1996
secretary · Resigned 23/05/2000
director · Resigned 24/09/2001
director · Resigned 01/03/2002
director · Resigned 16/07/2003
director · Resigned 19/09/2003
director · Resigned 24/09/2003
secretary · Resigned 31/10/2003
director · Resigned 20/05/2004
director · Resigned 20/05/2004
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 21/12/2005
director · Resigned 22/12/2006
secretary · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 18/08/2014
director · Resigned 30/05/2017
director · Resigned 05/11/2020
director · Resigned 28/02/2021
secretary · Resigned 28/02/2021
director · Resigned 13/10/2021
director · Resigned 21/12/2022
secretary · Resigned 06/04/2024
director · Resigned 06/04/2024
Persons with Significant Control
Pizzaexpress Limited
Reg: 01404552 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH, AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN OTHER SECURED PARTI
Change History
Active
Private Limited Company
BUILDING 01 ARC UXBRIDGE
UXBRIDGE