Company number 09402833
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address UNIT 42, THE COACH HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, DA5 1LU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of PIAVEVETRO UK LTD are www.piavevetrouk.co.uk, and www.piavevetro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Piavevetro Uk Ltd is a Private Limited Company.
The company registration number is 09402833. Piavevetro Uk Ltd has been working since 23 January 2015.
The present status of the company is Active. The registered address of Piavevetro Uk Ltd is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. RIZZO, Andrea is a Director of the company. Director RIZZO, Massimo has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 23 January 2015
Resigned Directors
Director
RIZZO, Massimo
Resigned: 05 March 2015
Appointed Date: 23 January 2015
51 years old
Persons With Significant Control
Andrea Rizzo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PIAVEVETRO UK LTD Events
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
05 Mar 2015
Termination of appointment of Massimo Rizzo as a director on 5 March 2015
28 Jan 2015
Appointment of Pomfrey Computers Ltd as a secretary on 23 January 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23