PIAB LIMITED
LOUGHBOROUGH NETDELTA LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5XN

Company number 03706878
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address UNIT 7 OAKS INDUSTRIAL ESTATE, FESTIVAL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Michael Leitch as a director on 29 February 2016. The most likely internet sites of PIAB LIMITED are www.piab.co.uk, and www.piab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sileby Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.3 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piab Limited is a Private Limited Company. The company registration number is 03706878. Piab Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Piab Limited is Unit 7 Oaks Industrial Estate Festival Drive Loughborough Leicestershire Le11 5xn. . BERG, Martin Per Olov is a Director of the company. Secretary FINCH, Denise has been resigned. Secretary FRYER, Hilary Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOYLE, Vourneen Maura has been resigned. Director LEITCH, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BERG, Martin Per Olov
Appointed Date: 10 September 2015
57 years old

Resigned Directors

Secretary
FINCH, Denise
Resigned: 16 June 2004
Appointed Date: 19 February 1999
Secretary
FRYER, Hilary Jean
Resigned: 29 January 2010
Appointed Date: 16 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 03 February 1999
Director
DOYLE, Vourneen Maura
Resigned: 11 June 2002
Appointed Date: 19 February 1999
86 years old
Director
LEITCH, Michael
Resigned: 29 February 2016
Appointed Date: 11 June 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Piab Invest Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PIAB LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Termination of appointment of Michael Leitch as a director on 29 February 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
14 Oct 2015
Appointment of Mr Martin per Olov Berg as a director on 10 September 2015
...
... and 60 more events
25 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999
£ nc 1000/100000 19/02/99
25 Feb 1999
Registered office changed on 25/02/99 from: 788-790 finchley road london NW11 7TJ
03 Feb 1999
Incorporation

PIAB LIMITED Charges

18 August 1999
Charge over deposits
Delivered: 25 August 1999
Status: Satisfied on 24 January 2009
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited in any deposit…

Similar Companies

PIA360 DATA & ANALYTICS LTD PIAA (U.K.) LIMITED PIAB SOFTWARE SERVICES LIMITED PIABC LIMITED PIABI LTD PIACA LIMITED PIACENTI ART GALLERY LIMITED