PIAS PRODUCTION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 06779948
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of PIAS PRODUCTION LIMITED are www.piasproduction.co.uk, and www.pias-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pias Production Limited is a Private Limited Company. The company registration number is 06779948. Pias Production Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Pias Production Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . EMANUEL, Karen Ruth is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. Director THOMPSON, Peter has been resigned. The company operates in "Packaging activities".


Current Directors

Director
EMANUEL, Karen Ruth
Appointed Date: 24 December 2008
60 years old
Director
HARTLEY, Nicholas Bruce
Appointed Date: 04 June 2014
65 years old

Resigned Directors

Director
THOMPSON, Peter
Resigned: 04 June 2014
Appointed Date: 10 June 2009
66 years old

Persons With Significant Control

Ms Karen Ruth Emanuel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pias Holding (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIAS PRODUCTION LIMITED Events

31 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Director's details changed for Mr Nicholas Bruce Hartley on 24 December 2015
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
22 Feb 2010
Appointment of Peter Thmpson as a director
03 Feb 2010
Annual return made up to 24 December 2009 with full list of shareholders
03 Feb 2010
Director's details changed for Karen Emanuel on 1 October 2009
08 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008
Incorporation

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