-
-
YEOH SAXTON-PIZZIE LIMITED - 20-21 Fairway Drive, Greenford, UB6 8PW, United Kingdom
Company Information
- Company registration number
- 06329211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-21 Fairway Drive
- Greenford
- UB6 8PW
- United Kingdom 20-21 Fairway Drive, Greenford, UB6 8PW, United Kingdom UK
Management
- Managing Directors
- MITTON, Warwick Denis
- SAXTON-PIZZIE, Carl
- LIU, Yuanbo
- Company secretaries
- SAXTON-PIZZIE, Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 46380
Ownership
- Shareholders
- MR ANDREW STEPHEN KOCEN (26.92%)
- MS SALIMA SAXTON-PIZZIE (29.15%)
- METAMORPHOSIS INVESTMENTS LIMITED (-%) United Kingdom,Potters Bar,EN6 5AS,null,null,Salisbury House,c/o Michael Filiou Ltd
- MR BENJAMIN SENG-LOONG YEOH (14.77%)
- MR CARL SAXTON-PIZZIE (29.15%)
- Beneficial Owners
- -
- -
- Yuanbo Liu
Jurisdiction Particularities
- Additional Status Details
- Active
- VAT Number
- GB918943682
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
-
YEOH SAXTON-PIZZIE LIMITED Company Description
- YEOH SAXTON-PIZZIE LIMITED is a ltd registered in United Kingdom with the Company reg no 06329211. Its current trading status is "live". It was registered 2007-07-31. It has declared SIC or NACE codes as "46380". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 20-21 Fairway Drive .
Get YEOH SAXTON-PIZZIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yeoh Saxton-Pizzie Limited - 20-21 Fairway Drive, Greenford, UB6 8PW, United Kingdom
- 2007-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YEOH SAXTON-PIZZIE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06329211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06329211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06329211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-12) - TM01
-
termination-director-company-with-name-termination-date (2024-04-22) - TM01
-
accounts-with-accounts-type-medium (2024-01-08) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-06-28) - CH01
-
capital-allotment-shares (2023-06-21) - SH01
-
change-to-a-person-with-significant-control (2023-06-15) - PSC04
-
change-person-director-company-with-change-date (2023-06-15) - CH01
-
change-account-reference-date-company-current-shortened (2023-03-30) - AA01
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
accounts-with-accounts-type-full (2023-07-21) - AA
-
capital-alter-shares-subdivision (2023-07-03) - SH02
-
confirmation-statement-with-updates (2023-06-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
-
accounts-amended-with-accounts-type-full (2023-07-21) - AAMD
-
resolution (2023-09-18) - RESOLUTIONS
-
memorandum-articles (2023-09-18) - MA
-
appoint-person-director-company-with-name-date (2023-09-22) - AP01
-
notification-of-a-person-with-significant-control (2023-09-22) - PSC01
-
cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
-
termination-director-company-with-name-termination-date (2023-09-22) - TM01
-
capital-allotment-shares (2023-09-22) - SH01
-
capital-name-of-class-of-shares (2023-09-30) - SH08
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
change-to-a-person-with-significant-control (2022-12-19) - PSC04
-
change-person-secretary-company-with-change-date (2022-12-19) - CH03
-
change-sail-address-company-with-new-address (2022-12-20) - AD02
-
change-to-a-person-with-significant-control (2022-12-20) - PSC04
-
move-registers-to-sail-company-with-new-address (2022-12-20) - AD03
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-11-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-25) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-05-28) - PSC04
-
notification-of-a-person-with-significant-control (2020-05-28) - PSC01
-
confirmation-statement-with-updates (2020-06-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC01
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
-
change-person-director-company-with-change-date (2016-07-01) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-01-14) - CH03
-
change-person-secretary-company-with-change-date (2015-02-13) - CH03
-
change-person-director-company-with-change-date (2015-02-13) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
-
change-person-director-company-with-change-date (2015-01-14) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
-
capital-allotment-shares (2013-11-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
change-person-director-company-with-change-date (2012-02-07) - CH01
-
capital-allotment-shares (2012-01-26) - SH01
-
appoint-person-director-company-with-name (2012-01-26) - AP01
-
legacy (2012-03-14) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-01) - CH01
-
change-person-secretary-company-with-change-date (2011-10-01) - CH03
-
change-person-director-company-with-change-date (2011-09-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-02) - CH03
-
change-person-secretary-company-with-change-date (2010-04-29) - CH03
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
change-person-secretary-company-with-change-date (2010-06-03) - CH03
-
change-person-director-company-with-change-date (2010-06-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
-
change-person-secretary-company-with-change-date (2010-09-13) - CH03
-
change-person-director-company-with-change-date (2010-09-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 395
-
legacy (2009-06-03) - 287
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 363a
-
legacy (2008-12-08) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
-
legacy (2008-10-22) - 225
-
legacy (2008-03-20) - 395
-
legacy (2008-02-08) - 288a
-
legacy (2008-01-09) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 288b
-
incorporation-company (2007-07-31) - NEWINC
