PIEDRO (U.K.) LIMITED
Dormant
General Information
NAME
PIEDRO (U.K.) LIMITED
COMPANY NUMBER
02884867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/01/1994
(30 years and 11 months old)
WEBSITE
https://www.gilbert-mellish.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 1YF
Springwood House
Foxwood Industrial Park
Chesterfield
Derbyshire
S41 9RN
Unit 4
Maizefield
HINCKLEY
LE10 1YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIEDRO LTD | Active - Accounts Filed | View Report |
| PIEDRO (U.K.) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Saleem Choudhry (925028795) has left the board |
Credit Risk Overview
Want to learn more about PIEDRO (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIEDRO (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIEDRO (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/01/1994 - 20/08/1997 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/01/1994 - Present (30 years and 11 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
05/01/1994 - 20/08/1997 (3 years and 7 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT & MELLISH LTD | Non-Trading | View Report |
| PIEDRO LTD | Active - Accounts Filed | View Report |
| PIEDRO (U.K.) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Saleem Choudhry (925028795) has left the board |
| 29/02/2024 | John Meadows (909202231) has left the board |
| 29/02/2024 | New Company Secretary Gemma Michelle Walton (931990949) Appointed |
| 29/02/2024 | New Board Member Gemma Michelle Walton (917863016) Appointed |
| 13/10/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 02/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 13/09/2018 | New Company Secretary Saleem Choudhry (925028795) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 13/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/12/2014 | John Marshall Cross (900063053) has left the board |
| 15/12/2014 | Lynda Carol Meadows (913854060) has left the board |
| 23/10/2014 | New Board Member Lynda Carol Meadows (913854060) Appointed |
| 21/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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