PISTIS (UK) LIMITED
LYTHAM ST.ANNES

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 08414246
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST.ANNES, FY8 5FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP .01 . The most likely internet sites of PISTIS (UK) LIMITED are www.pistisuk.co.uk, and www.pistis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pistis Uk Limited is a Private Limited Company. The company registration number is 08414246. Pistis Uk Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Pistis Uk Limited is Jubilee House East Beach Lytham St Annes Fy8 5ft. . O'SHEA, Judith Mary Kathleen Annette is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'SHEA, Judith Mary Kathleen Annette
Appointed Date: 21 February 2013
65 years old

Persons With Significant Control

Miss Judith Mary Kathleen Annette O'Shea
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PISTIS (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP .01

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP .01

...
... and 3 more events
11 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP .01

19 Mar 2013
Memorandum and Articles of Association
19 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Mar 2013
Resolutions
  • RES13 ‐ Section 175, loan agreement and company business 25/02/2013

21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted