PIIEU LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8SQ
Company number 08202966
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Deiric Mccann as a director on 3 January 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of PIIEU LIMITED are www.piieu.co.uk, and www.piieu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bosham Rail Station is 2.9 miles; to Nutbourne Rail Station is 4.5 miles; to Southbourne Rail Station is 5.6 miles; to Barnham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piieu Limited is a Private Limited Company. The company registration number is 08202966. Piieu Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Piieu Limited is The Atrium Southern Gate Chichester West Sussex Po19 8sq. . ALLIN, Mark Jeremy Varnham is a Director of the company. D'ARCY, Ursula Leonie is a Director of the company. KISRAY, Philip Jeffrey Mac is a Director of the company. KRITZMACHER, John Anthony is a Director of the company. Director CARNEY, Kerry Patrick has been resigned. Director GARRARD, Ian Jeremy has been resigned. Director HANEY, Joe Leon has been resigned. Director HANEY, Scott Farmer has been resigned. Director MCCANN, Deiric has been resigned. Director OLESEN, Thomas Dybvad has been resigned. Director PHEIFFER, Jens has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLIN, Mark Jeremy Varnham
Appointed Date: 01 October 2014
64 years old
Director
D'ARCY, Ursula Leonie
Appointed Date: 01 October 2014
55 years old
Director
KISRAY, Philip Jeffrey Mac
Appointed Date: 01 June 2016
65 years old
Director
KRITZMACHER, John Anthony
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Director
CARNEY, Kerry Patrick
Resigned: 31 December 2014
Appointed Date: 01 April 2014
67 years old
Director
GARRARD, Ian Jeremy
Resigned: 31 May 2016
Appointed Date: 01 October 2014
63 years old
Director
HANEY, Joe Leon
Resigned: 01 April 2014
Appointed Date: 05 September 2012
84 years old
Director
HANEY, Scott Farmer
Resigned: 31 January 2015
Appointed Date: 01 October 2014
52 years old
Director
MCCANN, Deiric
Resigned: 03 January 2017
Appointed Date: 05 September 2012
66 years old
Director
OLESEN, Thomas Dybvad
Resigned: 03 April 2014
Appointed Date: 05 September 2012
59 years old
Director
PHEIFFER, Jens
Resigned: 11 September 2013
Appointed Date: 05 September 2012
61 years old

Persons With Significant Control

John Wiley & Sons Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIIEU LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Termination of appointment of Deiric Mccann as a director on 3 January 2017
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Jul 2016
Appointment of Mr Philip Kisray as a director on 1 June 2016
20 Jun 2016
Termination of appointment of Ian Jeremy Garrard as a director on 31 May 2016
...
... and 21 more events
12 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012
Statement of capital following an allotment of shares on 25 October 2012
  • GBP 0.010000
13 Nov 2012
Change of share class name or designation
05 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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