Company number 09496557
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, ENGLAND, RH12 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of PI LABS MANAGER LIMITED are www.pilabsmanager.co.uk, and www.pi-labs-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Labs Manager Limited is a Private Limited Company.
The company registration number is 09496557. Pi Labs Manager Limited has been working since 18 March 2015.
The present status of the company is Active. The registered address of Pi Labs Manager Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex England Rh12 3lz. . BUTT, Faisal Shahid is a Director of the company. WILSON, Dominic is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CAAN, James has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 18 March 2015
Director
CAAN, James
Resigned: 31 March 2016
Appointed Date: 18 March 2015
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 March 2015
Appointed Date: 18 March 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 March 2015
Appointed Date: 18 March 2015
Persons With Significant Control
Mr Faisal Shahid Butt
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PI LABS MANAGER LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Termination of appointment of James Caan as a director on 31 March 2016
12 Apr 2016
Termination of appointment of James Caan as a director on 31 March 2016
...
... and 4 more events
18 Mar 2015
Appointment of James Caan as a director on 18 March 2015
18 Mar 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 18 March 2015
18 Mar 2015
Termination of appointment of Huntsmoor Limited as a director on 18 March 2015
18 Mar 2015
Termination of appointment of Richard Michael Bursby as a director on 18 March 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18