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 Number06329211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 120-21 FAIRWAY DRIVE
Post TownGREENFORD
CountryUNITED KINGDOM
PostcodeUB6 8PW

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMEDIUM

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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)
  • MR WARWICK DENIS MITTON
  • MR MARTIN SANDLER
LEATHAMS PROPERTY DEVELOPMENT LIMITED
  • MR MARTIN SANDLER
  • MR WARWICK DENIS MITTON
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 local scale
Map of YEOH SAXTON-PIZZIE LIMITED at district scale
Map of YEOH SAXTON-PIZZIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)