PIERTECH EUROPE LTD - LONDON


Company Profile Company Filings

Overview

PIERTECH EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIERTECH EUROPE LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PIERTECH EUROPE LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIER-TECH EUROPE LTD (until 14/07/2020)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN WRAY KAUFMAN Mar 1973 American Director 2020-03-06 CURRENT
SD COMPANY SECRETARIES LIMITED Corporate Secretary 2022-01-07 CURRENT
SCOTT REDDEY Jun 1967 British Director 2020-03-06 UNTIL 2020-07-13 RESIGNED
MR SONNY MCNESS Jul 1980 British Director 2020-03-06 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sonny Mcness 2020-07-13 - 2021-06-04 7/1980 Basildon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kevin Wray Kaufman 2020-03-06 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Piertech Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-03-2023 £-1,600 equity
Piertech Europe Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-03-2022 £-1,600 equity
Piertech Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £100 equity

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