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 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
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)
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 |