PIEDMER LIMITED
LONDON SPRINT 1186 LIMITED

Hellopages » City of London » City of London » EC3V 9DJ
Company number 06169456
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of PIEDMER LIMITED are www.piedmer.co.uk, and www.piedmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piedmer Limited is a Private Limited Company. The company registration number is 06169456. Piedmer Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Piedmer Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director CITY DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 10 January 2008
Director
BISSETT, Patricia Ann
Appointed Date: 21 October 2015
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 19 March 2007
Director
COOK, Dennis Raymond
Resigned: 21 October 2015
Appointed Date: 01 January 2009
102 years old
Director
CITY DIRECTORS LIMITED
Resigned: 01 January 2009
Appointed Date: 10 January 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2008
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Jonathan Michael Morris
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PIEDMER LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Appointment of Mrs Patricia Ann Bissett as a director on 21 October 2015
...
... and 23 more events
23 Jan 2008
New secretary appointed
23 Jan 2008
New director appointed
21 Jan 2008
Registered office changed on 21/01/08 from: 6-8 underwood street london N1 7JQ
18 Jan 2008
Company name changed sprint 1186 LIMITED\certificate issued on 18/01/08
19 Mar 2007
Incorporation

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