PIHER INTERNATIONAL LIMITED
AIRPORT, CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 01023570
Status Active
Incorporation Date 9 September 1971
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PIHER INTERNATIONAL LIMITED are www.piherinternational.co.uk, and www.piher-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piher International Limited is a Private Limited Company. The company registration number is 01023570. Piher International Limited has been working since 09 September 1971. The present status of the company is Active. The registered address of Piher International Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLARK, David Henry has been resigned. Director DREW, Beatriz Penaranda has been resigned. Director GREEN, Philip Ernest has been resigned. Director MARTINEZ, Jose Luis Blanchi has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TWIGGER, Terence has been resigned. Director TWIGGER, Terence has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Director
CLARK, David Henry
Resigned: 31 May 2007
81 years old
Director
DREW, Beatriz Penaranda
Resigned: 30 September 1992
79 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 19 July 1994
69 years old
Director
MARTINEZ, Jose Luis Blanchi
Resigned: 17 January 1993
76 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 15 August 2005
76 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old
Director
YOUNG, Stephen Gareth
Resigned: 02 December 2013
Appointed Date: 15 August 2005
70 years old

Persons With Significant Control

Meggitt Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIHER INTERNATIONAL LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 125 more events
12 Aug 1987
New director appointed
12 Aug 1987
Director resigned;new director appointed
15 Jul 1987
Director resigned;new director appointed
08 May 1986
Accounts for a small company made up to 31 December 1985
09 Sep 1971
Incorporation

PIHER INTERNATIONAL LIMITED Charges

19 April 1985
Debenture
Delivered: 19 April 1985
Status: Satisfied on 27 December 1989
Persons entitled: Boston Financial Company Limited
Description: Fixed charge on all the book debts & other debts of the…
20 July 1981
Debenture
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: Banco Copanol En Londres S.A.
Description: Fixed and floating charge over the undertaking and all…

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