PI 400 LIMITED - CHEPSTOW
Company Profile | Company Filings |
Overview
PI 400 LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
PI 400 LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PI 400 LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PI 400 LIMITED - CHEPSTOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PICTON HOUSE
CHEPSTOW
NP16 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ADRIAN FROST | Apr 1965 | British | Director | 2005-07-14 | CURRENT |
MRS KATHARINE IONA FROST | Nov 1967 | British | Director | 2006-08-23 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-07-14 UNTIL 2005-07-14 | RESIGNED | ||
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED | Corporate Secretary | 2005-07-14 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katharine Iona Frost | 2016-07-01 | 11/1967 | Thames Ditton Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Matthew Adrian Frost | 2016-04-06 | 4/1965 | Chepstow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |