YEOH SAXTON-PIZZIE LIMITED
YEOH SAXTON-PIZZIE LIMITED is an active private limited company, incorporated on 31 July 2007. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Fairway Drive, Greenford. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Medium. YEOH SAXTON-PIZZIE LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.
Company Information
Company Number | 06329211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20-21 FAIRWAY DRIVE |
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Post Town | GREENFORD |
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Country | UNITED KINGDOM |
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Postcode | UB6 8PW |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MEDIUM |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
YEOH SAXTON-PIZZIE LIMITED
Directors
(The company's officers)
YUANBO LIU
(~35 year old American national)
20-21 FAIRWAY DRIVE, GREENFORD, UB6 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MR WARWICK DENIS MITTON
(~54 year old British national)
20-21 FAIRWAY DRIVE, GREENFORD, UB6 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2022
MR MARTIN SANDLER
(~47 year old British national)
20-21 FAIRWAY DRIVE, GREENFORD, UB6 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2022
MR CARL SAXTON-PIZZIE
(~48 year old British national)
20-21 FAIRWAY DRIVE, GREENFORD, UB6 8PW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2007
MR CARL SAXTON-PIZZIE
(~48 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2007
MR CARL SAXTON-PIZZIE
(~48 year old British national)
20-21 FAIRWAY DRIVE, GREENFORD, UB6 8PW, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2007
Shareholders
(Persons of Significant Control)
Yuanbo Liu
(~35 year old American national)
20-21, Fairway Drive, Greenford, UB6 8PW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2023
Connections
(Shared officers)
LEATHAMS PROPERTY DEVELOPMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YEOH SAXTON-PIZZIE LIMITED: Maps
Maps show the location of the postcode of the registered office, UB6 8PW.
Map of YEOH SAXTON-PIZZIE LIMITED at local scale
Map of YEOH SAXTON-PIZZIE LIMITED at district scale
More Companies in UB6 8PW
Other companies with registered offices in UB6 8PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)