Company number 08803429
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 11A FALMER ROAD, ENFIELD, MIDDLESEX, EN1 1PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 200
. The most likely internet sites of PILECKI LTD. are www.pilecki.co.uk, and www.pilecki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pilecki Ltd is a Private Limited Company.
The company registration number is 08803429. Pilecki Ltd has been working since 05 December 2013.
The present status of the company is Active. The registered address of Pilecki Ltd is 11a Falmer Road Enfield Middlesex En1 1pz. . PILECKI, Andrzej is a Director of the company. Director KWIATEK, Piotr has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KWIATEK, Piotr
Resigned: 02 March 2014
Appointed Date: 05 December 2013
57 years old
Persons With Significant Control
Mr Andrzej Pilecki
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PILECKI LTD. Events
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
05 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
02 Mar 2014
Termination of appointment of Piotr Kwiatek as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
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MODEL ARTICLES ‐
Model articles adopted