PIEDRO (U.K.) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PIEDRO (U.K.) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PIEDRO (U.K.) LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: 02884867. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PIEDRO (U.K.) LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

ENTREPRISE HOUSE, ACCOUNTING SYNERGY
NOTTINGHAM
NG6 0UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MEADOWS Apr 1955 British Secretary 2008-01-05 CURRENT
MR JOHN MEADOWS Apr 1955 British Director 2008-01-05 CURRENT
ROBERT BARKER Oct 1943 British Secretary 1997-08-20 UNTIL 2004-12-09 RESIGNED
PETER BROWN Jul 1948 British Secretary 2004-12-09 UNTIL 2007-05-24 RESIGNED
MR RONALD LESLIE CROFT Jan 1946 British Secretary 1997-08-20 UNTIL 1997-08-20 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1994-01-05 UNTIL 1994-01-05 RESIGNED
FRANK ROBERT REA Secretary 1994-01-05 UNTIL 1997-08-20 RESIGNED
ROBERT BARKER Oct 1943 British Director 1997-08-20 UNTIL 2006-01-05 RESIGNED
JOHN COPLEY Aug 1944 British Director 1997-08-20 UNTIL 2007-02-15 RESIGNED
MR RONALD LESLIE CROFT Jan 1946 British Director 1994-01-05 UNTIL 1997-08-20 RESIGNED
MR JOHN MARSHALL CROSS Jul 1950 British Director 1997-08-20 UNTIL 2014-12-11 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1994-01-05 UNTIL 1994-01-05 RESIGNED
ANNE HAYCOCK Jun 1934 British Director 1994-01-05 UNTIL 1996-08-25 RESIGNED
BRIAN KEMP Sep 1934 British Director 1994-01-05 UNTIL 1997-08-20 RESIGNED
PATRICIA KEMP Jul 1943 British Director 1994-01-05 UNTIL 1997-08-20 RESIGNED
MRS LYNDA CAROL MEADOWS Nov 1953 British Director 2014-10-01 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emil Van Swaal 2016-12-14 7/1976 Chesterfield   Ownership of shares 75 to 100 percent

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PIEDRO LTD NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
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MEDIGARMENTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PIEDRO (U.K.) LIMITED 2023-10-10 31-12-2022 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2022-12-30 31-03-2022 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2022-01-11 31-03-2021 £2 equity
Micro-entity Accounts - PIEDRO (U.K.) LIMITED 2020-12-12 31-03-2020 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2019-12-25 31-03-2019 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2018-12-15 31-03-2018 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2018-01-12 31-03-2017 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2017-01-20 31-03-2016 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2016-03-16 31-03-2015 £2 equity
Dormant Company Accounts - PIEDRO (U.K.) LIMITED 2015-01-27 31-03-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PIEDRO LTD NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
GILBERT & MELLISH LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ACCOUNTING RELIEF LTD NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company