PIQED LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0RN

Company number 04061891
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 24 PARSONAGE FIELD, DODDINGHURST, BRENTWOOD, ESSEX, CM15 0RN
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of PIQED LIMITED are www.piqed.co.uk, and www.piqed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Billericay Rail Station is 5.3 miles; to Gidea Park Rail Station is 7.2 miles; to Laindon Rail Station is 8.3 miles; to Basildon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piqed Limited is a Private Limited Company. The company registration number is 04061891. Piqed Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Piqed Limited is 24 Parsonage Field Doddinghurst Brentwood Essex Cm15 0rn. . CUTTING, Michael Peter is a Secretary of the company. CUTTING, Michael Peter is a Director of the company. CUTTING, Sonia Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
CUTTING, Michael Peter
Appointed Date: 02 January 2001
Director
CUTTING, Michael Peter
Appointed Date: 02 January 2001
83 years old
Director
CUTTING, Sonia Jacqueline
Appointed Date: 02 January 2001
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 30 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2001
Appointed Date: 30 August 2000

Persons With Significant Control

Mrs Sonia Jacqueline Cutting
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PIQED LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 29 more events
21 Sep 2001
Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Feb 2001
Registered office changed on 07/02/01 from: rochester house 275 baddow road chelmsford essex CM2 7QA
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
30 Aug 2000
Incorporation

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