PI ASSOCIATES (EUROPE) LTD.
CARDIFF

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Company number 04396887
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address FIRST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Secretary's details changed for Michael John Esau on 23 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PI ASSOCIATES (EUROPE) LTD. are www.piassociateseurope.co.uk, and www.pi-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Associates Europe Ltd is a Private Limited Company. The company registration number is 04396887. Pi Associates Europe Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Pi Associates Europe Ltd is First Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . ESAU, Michael John is a Secretary of the company. JONES, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOTE, William Alan has been resigned. Director ESAU, Michael John has been resigned. Director KUHLMANN, Stephen William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ESAU, Michael John
Appointed Date: 18 March 2002
Director
JONES, Michael
Appointed Date: 18 March 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
COOTE, William Alan
Resigned: 02 April 2006
Appointed Date: 18 March 2002
81 years old
Director
ESAU, Michael John
Resigned: 30 September 2015
Appointed Date: 18 March 2002
75 years old
Director
KUHLMANN, Stephen William
Resigned: 31 March 2014
Appointed Date: 18 March 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Michael Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PI ASSOCIATES (EUROPE) LTD. Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Mar 2017
Secretary's details changed for Michael John Esau on 23 March 2017
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 750
06 Nov 2015
Termination of appointment of Michael John Esau as a director on 30 September 2015
...
... and 40 more events
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

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