Company number 09233776
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 2ND FLOOR 6 BUTTS COURT, GREEN DRAGON YARD, LEEDS, UNITED KINGDOM, LS1 5JS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Brian Dollan on 1 February 2017; Appointment of Mr Alex Raubitschek as a director on 19 January 2017; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PIE TALENT LIMITED are www.pietalent.co.uk, and www.pie-talent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pie Talent Limited is a Private Limited Company.
The company registration number is 09233776. Pie Talent Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Pie Talent Limited is 2nd Floor 6 Butts Court Green Dragon Yard Leeds United Kingdom Ls1 5js. . DOLLAN, Brian is a Director of the company. GARDNER, William is a Director of the company. RAUBITSCHEK, Alexander Damian Vincent is a Director of the company. ZYWICKI, Edward Joseph is a Director of the company. Director BELLWOOD, Rosemarie has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Joseph Zywicki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Brian Dollan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gardner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIE TALENT LIMITED Events
08 Feb 2017
Director's details changed for Mr Brian Dollan on 1 February 2017
01 Feb 2017
Appointment of Mr Alex Raubitschek as a director on 19 January 2017
20 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Oct 2016
Appointment of Mr William Gardner as a director on 27 January 2015
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
27 Jan 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
20 Jan 2015
Registration of charge 092337760001, created on 8 January 2015
24 Sep 2014
Director's details changed for Mrs Rosie Bellwood on 24 September 2014
24 Sep 2014
Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to 6 Butts Court Green Dragon Yard Leeds LS1 5JS on 24 September 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24