PI FUTURES LIMITED
LONDON PI GLOBAL LIMITED PACKAGING INNOVATION DESIGN CONSULTANTS LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 02688990
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of PI FUTURES LIMITED are www.pifutures.co.uk, and www.pi-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Futures Limited is a Private Limited Company. The company registration number is 02688990. Pi Futures Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Pi Futures Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . PACKAGING INNOVATION LIMITED is a Secretary of the company. GRIFFIN, Christopher John is a Director of the company. WILLIAMS, Donald Wilfred Robert is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ISON, Fiona Kathleen has been resigned. Secretary KELSEY, Stephen Frederick has been resigned. Director CLARK, Richard Edward Thelwall has been resigned. Director CLARK, Sheila Helen Lyon has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KELSEY, Stephen Frederick has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PACKAGING INNOVATION LIMITED
Appointed Date: 07 April 2003
Director
GRIFFIN, Christopher John
Appointed Date: 19 February 1992
68 years old
Director
WILLIAMS, Donald Wilfred Robert
Appointed Date: 20 November 2002
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 February 1992
Appointed Date: 14 February 1992
Secretary
ISON, Fiona Kathleen
Resigned: 12 April 1995
Appointed Date: 19 February 1992
Secretary
KELSEY, Stephen Frederick
Resigned: 20 November 2002
Appointed Date: 12 April 1995
Director
CLARK, Richard Edward Thelwall
Resigned: 12 April 1995
Appointed Date: 23 June 1992
83 years old
Director
CLARK, Sheila Helen Lyon
Resigned: 12 April 1995
Appointed Date: 19 February 1992
80 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 February 1992
Appointed Date: 14 February 1992
84 years old
Director
KELSEY, Stephen Frederick
Resigned: 20 November 2002
Appointed Date: 19 February 1992
70 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 19 February 1992
Appointed Date: 14 February 1992
65 years old

Persons With Significant Control

Packaging Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PI FUTURES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 69 more events
22 May 1992
Secretary resigned;director resigned;new director appointed
22 May 1992
New director appointed
22 May 1992
New secretary appointed
22 May 1992
Registered office changed on 22/05/92 from: 50 lincolns inn fields london WC2A 3PF
19 Feb 1992
Incorporation

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