Company number 03387702
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address 51 TWEEDY ROAD, BROMLEY, ENGLAND, BR1 3NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 15a City Business Centre City Business Centre Lower Road London SE16 2XB England to 51 Tweedy Road Bromley BR1 3NH on 7 February 2017; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
. The most likely internet sites of PIUMA LIMITED are www.piuma.co.uk, and www.piuma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Piuma Limited is a Private Limited Company.
The company registration number is 03387702. Piuma Limited has been working since 17 June 1997.
The present status of the company is Active. The registered address of Piuma Limited is 51 Tweedy Road Bromley England Br1 3nh. The company`s financial liabilities are £175.76k. It is £0k against last year. And the total assets are £175.76k, which is £0k against last year. CASTLE SECRETARIES LIMITED is a Secretary of the company. VAN DEN BERG, Christina Cornelia is a Director of the company. FIRST MANAGEMENT LIMITED is a Director of the company. Secretary EIS HAINES WATTS LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
piuma Key Finiance
LIABILITIES
£175.76k
CASH
n/a
TOTAL ASSETS
£175.76k
All Financial Figures
Current Directors
Secretary
CASTLE SECRETARIES LIMITED
Appointed Date: 19 July 1999
Director
FIRST MANAGEMENT LIMITED
Appointed Date: 17 June 1997
Resigned Directors
Secretary
EIS HAINES WATTS LIMITED
Resigned: 13 February 2002
Appointed Date: 17 June 1997
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 18 February 2011
Appointed Date: 13 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
PIUMA LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Feb 2017
Registered office address changed from 15a City Business Centre City Business Centre Lower Road London SE16 2XB England to 51 Tweedy Road Bromley BR1 3NH on 7 February 2017
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 15a City Business Centre City Business Centre Lower Road London SE16 2XB on 17 June 2016
22 Apr 2016
Micro company accounts made up to 30 June 2015
...
... and 57 more events
24 Jun 1997
Secretary resigned
24 Jun 1997
Director resigned
24 Jun 1997
New secretary appointed
24 Jun 1997
New director appointed
17 Jun 1997
Incorporation