PETTINAROLI UK HYDRONICS LIMITED
Active - Accounts Filed
General Information
NAME
PETTINAROLI UK HYDRONICS LIMITED
COMPANY NUMBER
04250163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
11/07/2001
(23 years and 5 months old)
WEBSITE
www.marflowhydronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2007
12/10/2020
MARFLOW HYDRONICS LIMITED
View all previous names
BIRMINGHAM
B42 1DU
Telephone: 01213582012
TPS: No
Unit K Austin Way
Hamstead Industrial Estate
Birmingham
B42 1DU
B42 1DU
Telephone: 3582012
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 |
|---|---|---|
| PETTINAROLI UK LIMITED | Active - Accounts Filed | View Report |
| PETTINAROLI UK HYDRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETTINAROLI UK HYDRONICS 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 PETTINAROLI UK HYDRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETTINAROLI UK HYDRONICS 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 |
|---|---|---|---|---|
|
26/10/2017 - Present (7 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/07/2001 - Present (23 years and 5 months) Secretary: 11/07/2001 - Present (23 years and 5 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
11/07/2001 - 26/01/2008 (6 years and 6 months) Born in Jan 1949 |
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 |
|---|---|---|
| FRATELLI PETTINAROLI SPA | N/A | N/A |
| PETTINAROLI UK LIMITED | Active - Accounts Filed | View Report |
| PETTINAROLI UK HYDRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 07/11/2017 | Ugo Pettinaroli (923951483) has left the board |
| 07/11/2017 | New Board Member Ugo Pettinaroli (923951468) Appointed |
| 31/10/2017 | Christopher Paul Forbes (914098986) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 31/10/2017 | New Board Member Maria Pia Pettinaroli (923952907) Appointed |
| 31/10/2017 | New Board Member Francesca Isaia (923952974) Appointed |
| 31/10/2017 | Stephen Christopher Gannon (910083548) has left the board |
| 31/10/2017 | New Board Member Ugo Pettinaroli (923951483) Appointed |
| 31/10/2017 | Paul Raymond Fennell (901324710) has left the board |
| 31/10/2017 | Paul Raymond Cheshire (914099038) has left the board |
| 05/08/2017 | New Annual Return filed |
| 23/05/2017 | Peter James Davies (912836519) has left the board |
| 16/05/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/02/2016 | Stephen Gannon (920501464) has left the board |
| 19/02/2016 | New Board Member Stephen Christopher Gannon (910083548) Appointed |
| 19/02/2016 | New Board Member Stephen Christopher Gannon (910083548) Appointed |
| 19/02/2016 | Stephen Gannon (920501464) has left the board |
| 12/02/2016 | New Board Member Stephen Gannon (920501464) Appointed |
| 12/02/2016 | New Board Member Stephen Gannon (920501464) Appointed |
| 24/11/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 16/01/2015 | Martin Gyles Lowe (914099013) has left the board |
| 16/01/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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