Company number 04713582
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PIEDMONT LIMITED are www.piedmont.co.uk, and www.piedmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Piedmont Limited is a Private Limited Company.
The company registration number is 04713582. Piedmont Limited has been working since 27 March 2003.
The present status of the company is Active. The registered address of Piedmont Limited is Harwood House 43 Harwood Road London Sw6 4qp. . PUGH, Robert Henry is a Secretary of the company. DORSCH, Karla is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Persons With Significant Control
Mrs Karla Dorsch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PIEDMONT LIMITED Events
03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
11 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 26 more events
02 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
02 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation