PIAS COOPERATIVE LIMITED
LONDON V2 RECORDS INTERNATIONAL LIMITED VEE TOO LIMITED

Hellopages » Greater London » Southwark » SE1 3PW

Company number 03201180
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 1 BEVINGTON PATH, LONDON, SE1 3PW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PIAS COOPERATIVE LIMITED are www.piascooperative.co.uk, and www.pias-cooperative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Pias Cooperative Limited is a Private Limited Company. The company registration number is 03201180. Pias Cooperative Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Pias Cooperative Limited is 1 Bevington Path London Se1 3pw. . HARTLEY, Nicholas Bruce is a Secretary of the company. GATES, Kenneth Bruno is a Director of the company. HARTLEY, Nicholas Bruce is a Director of the company. LAMBOT, Michel Joseph is a Director of the company. RACKHAM, Jason David is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary WALE, Charles Patrick John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Andrew has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director CONSTANT, Richard Michael has been resigned. Director DIXON, Craig Stephen has been resigned. Director DOHERTY, Alex John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARLOW, Antony David has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MIDDLETON, Stuart John has been resigned. Director MUIR, Boyd Johnston has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NAVIN, Stephen William Harding has been resigned. Director PEARCE, Jeremy William has been resigned. Director POLDING, Richard has been resigned. Director PRICE, Prescott Edwin has been resigned. Director WILLIAMS, Simon Daniel has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HARTLEY, Nicholas Bruce
Appointed Date: 01 April 2013
Director
GATES, Kenneth Bruno
Appointed Date: 01 April 2013
62 years old
Director
HARTLEY, Nicholas Bruce
Appointed Date: 01 April 2013
65 years old
Director
LAMBOT, Michel Joseph
Appointed Date: 01 April 2013
65 years old
Director
RACKHAM, Jason David
Appointed Date: 12 November 2012
55 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 12 November 2012
Appointed Date: 26 September 2007
Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 June 2006
Appointed Date: 23 March 2006
Secretary
GRAM, Peter Gerardus
Resigned: 23 March 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 20 May 1996
Secretary
WALE, Charles Patrick John
Resigned: 26 September 2007
Appointed Date: 15 June 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
BROWN, Andrew
Resigned: 12 November 2012
Appointed Date: 13 September 2011
56 years old
Director
BURROUGHS, Ian Steven
Resigned: 01 March 2000
Appointed Date: 04 November 1998
71 years old
Director
CONSTANT, Richard Michael
Resigned: 27 March 2013
Appointed Date: 26 September 2007
71 years old
Director
DIXON, Craig Stephen
Resigned: 07 April 2006
Appointed Date: 19 May 2005
63 years old
Director
DOHERTY, Alex John
Resigned: 28 March 2013
Appointed Date: 27 March 2013
44 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
HARLOW, Antony David
Resigned: 24 March 2010
Appointed Date: 01 October 2002
61 years old
Director
LEGGE, Diana Patricia
Resigned: 01 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MIDDLETON, Stuart John
Resigned: 18 February 2002
Appointed Date: 01 March 2000
66 years old
Director
MUIR, Boyd Johnston
Resigned: 12 November 2012
Appointed Date: 26 September 2007
66 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 20 May 1996
69 years old
Director
NAVIN, Stephen William Harding
Resigned: 30 September 2002
Appointed Date: 24 December 2001
75 years old
Director
PEARCE, Jeremy William
Resigned: 23 February 2002
Appointed Date: 01 March 2000
77 years old
Director
POLDING, Richard
Resigned: 21 June 2002
Appointed Date: 03 March 2000
62 years old
Director
PRICE, Prescott Edwin
Resigned: 01 April 2005
Appointed Date: 28 October 2003
66 years old
Director
WILLIAMS, Simon Daniel
Resigned: 28 October 2003
Appointed Date: 15 April 2002
56 years old

Persons With Significant Control

Pias Recordings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIAS COOPERATIVE LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
27 Jan 2015
Full accounts made up to 31 December 2013
...
... and 117 more events
02 Jun 1996
Director resigned
02 Jun 1996
Secretary resigned
02 Jun 1996
New director appointed
02 Jun 1996
New secretary appointed
20 May 1996
Incorporation

PIAS COOPERATIVE LIMITED Charges

28 March 2002
Composite guarantee and debenture
Delivered: 10 April 2002
Status: Satisfied on 5 October 2007
Persons entitled: Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PIARSONS LTD PIAS BUSINESS SOLUTIONS LIMITED PIAS DIGITAL LIMITED PIAS HOLDING (UK) LIMITED PIAS LIMITED PIA'S PLACE LTD PIAS PRODUCTION LIMITED