Yeoh Saxton-pizzie Limited

General information

Name:

Yeoh Saxton-pizzie Ltd

Office Address:

20-21 Fairway Drive UB6 8PW Greenford

Number: 06329211

Incorporation date: 2007-07-31

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yeoh Saxton-pizzie Limited can be contacted at Greenford at 20-21 Fairway Drive. Anyone can search for the company using the post code - UB6 8PW. Yeoh Saxton-pizzie's launching dates back to year 2007. This business is registered under the number 06329211 and their current state is active. This firm's classified under the NACE and SIC code 46380, that means Wholesale of other food, including fish, crustaceans and molluscs. Yeoh Saxton-pizzie Ltd released its account information for the period that ended on 2022/03/31. The latest confirmation statement was submitted on 2023/06/28.

Yeoh Saxton-pizzie Limited is a small-sized vehicle operator with the licence number OK1110085. The firm has one transport operating centre in the country. In their subsidiary in Greenford , 6 machines and 2 trailers are available.

There is a group of four directors overseeing the following company right now, namely Yuanbo L., Martin S., Warwick M. and Carl S. who have been utilizing the directors tasks since August 2023. What is more, the managing director's duties are constantly assisted with by a secretary - Carl S., who was chosen by this specific company in October 2007.

Financial data based on annual reports

Company staff

Yuanbo L.

Role: Director

Appointed: 31 August 2023

Latest update: 21 March 2024

Martin S.

Role: Director

Appointed: 21 December 2022

Latest update: 21 March 2024

Warwick M.

Role: Director

Appointed: 21 December 2022

Latest update: 21 March 2024

Carl S.

Role: Secretary

Appointed: 12 October 2007

Latest update: 21 March 2024

Carl S.

Role: Director

Appointed: 31 July 2007

Latest update: 21 March 2024

People with significant control

Yuanbo L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yuanbo L.
Notified on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Salima S.
Notified on 6 April 2020
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl S.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company Vehicle Operator Data

20-21 Fairway Drive

City

Greenford

Postal code

UB6 8PW

No. of Vehicles

6

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
16
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