PIAS UK LIMITED - LONDON


Company Profile Company Filings

Overview

PIAS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIAS UK LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685907. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIAS UK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BEVINGTON PATH
LONDON
SE1 3PW

This Company Originates in : United Kingdom
Previous trading names include:
VITAL DISTRIBUTION LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHEL JOSEPH LAMBOT Mar 1960 Belgian Director 1993-01-04 CURRENT
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 2000-10-09 CURRENT
MR KENNETH BRUNO GATES Jan 1963 British Director 1999-12-06 CURRENT
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Secretary 2006-07-03 CURRENT
MR PETER THOMPSON Nov 1959 British Director 1993-01-04 UNTIL 2021-01-01 RESIGNED
MR PHILIPPE SAUSSUS Mar 1961 Belgian Director 1993-01-04 UNTIL 2010-04-01 RESIGNED
MR ANTHONY PETER RIDGE Feb 1943 British Director 1992-02-05 UNTIL 1993-01-04 RESIGNED
MARTIN CHARLES MILLS May 1949 British Director 1998-10-02 UNTIL 2010-09-09 RESIGNED
DANIEL OTTO MILLER Feb 1951 British Director 1998-10-02 UNTIL 2012-02-23 RESIGNED
MICHAEL HENEGHAN Nov 1954 British Director 2000-09-06 UNTIL 2002-01-31 RESIGNED
MICHAEL ALAN CHADWICK Apr 1953 British Director 1993-01-04 UNTIL 2000-06-12 RESIGNED
MR PHILIPPE SAUSSUS Mar 1961 Belgian Secretary 1993-01-04 UNTIL 2006-07-03 RESIGNED
JOANNE LOUISE WALKER British Secretary 1992-02-05 UNTIL 1993-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Joseph Lambot 2021-06-16 3/1960 London   Ownership of shares 25 to 50 percent
Mr Kenneth Bruno Gates 2016-04-06 1/1963 London   Significant influence or control

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