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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
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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
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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accounts-with-accounts-type-medium (2024-01-08) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-28) - CH01
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capital-allotment-shares (2023-06-21) - SH01
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change-to-a-person-with-significant-control (2023-06-15) - PSC04
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change-person-director-company-with-change-date (2023-06-15) - CH01
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change-account-reference-date-company-current-shortened (2023-03-30) - AA01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-full (2023-07-21) - AA
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capital-alter-shares-subdivision (2023-07-03) - SH02
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confirmation-statement-with-updates (2023-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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accounts-amended-with-accounts-type-full (2023-07-21) - AAMD
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resolution (2023-09-18) - RESOLUTIONS
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memorandum-articles (2023-09-18) - MA
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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notification-of-a-person-with-significant-control (2023-09-22) - PSC01
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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capital-allotment-shares (2023-09-22) - SH01
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capital-name-of-class-of-shares (2023-09-30) - SH08
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
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change-person-secretary-company-with-change-date (2022-12-19) - CH03
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change-sail-address-company-with-new-address (2022-12-20) - AD02
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change-to-a-person-with-significant-control (2022-12-20) - PSC04
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move-registers-to-sail-company-with-new-address (2022-12-20) - AD03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-20) - MR01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-25) - MR01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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notification-of-a-person-with-significant-control (2020-05-28) - PSC01
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confirmation-statement-with-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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confirmation-statement-with-updates (2017-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-14) - CH03
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change-person-secretary-company-with-change-date (2015-02-13) - CH03
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change-person-director-company-with-change-date (2015-02-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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capital-allotment-shares (2013-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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capital-allotment-shares (2012-01-26) - SH01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-01) - CH01
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change-person-secretary-company-with-change-date (2011-10-01) - CH03
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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change-person-secretary-company-with-change-date (2010-09-13) - CH03
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 395
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legacy (2009-06-03) - 287
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-10-22) - 225
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legacy (2008-03-20) - 395
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legacy (2008-02-08) - 288a
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288b
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incorporation-company (2007-07-31) - NEWINC