PIQUET SPORTS LIMITED
ST ALBANS HITECH PIQUET LIMITED SHOO 87 LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 05157766
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL2 1HA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 10 Handley Page Way Old Parkbury Lane Colney Street St Albans Herts AL2 2DQ to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 17 December 2015. The most likely internet sites of PIQUET SPORTS LIMITED are www.piquetsports.co.uk, and www.piquet-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Piquet Sports Limited is a Private Limited Company. The company registration number is 05157766. Piquet Sports Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Piquet Sports Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire England Al2 1ha. . BERGAMINI, Andrea is a Director of the company. SOVERNIGO, Gianfranco is a Director of the company. Secretary HAYLE, David Gordon has been resigned. Secretary PARMAR, Kishor has been resigned. Secretary PIMENTEL VARGAS, Miriam Borges has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BADA, Giancarlo has been resigned. Director COUTINHO VARGAS, Luis Felipe has been resigned. Director HAYLE, David Gordon has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BERGAMINI, Andrea
Appointed Date: 16 December 2008
61 years old
Director
SOVERNIGO, Gianfranco
Appointed Date: 16 December 2008
65 years old

Resigned Directors

Secretary
HAYLE, David Gordon
Resigned: 06 September 2005
Appointed Date: 12 October 2004
Secretary
PARMAR, Kishor
Resigned: 04 January 2011
Appointed Date: 11 December 2006
Secretary
PIMENTEL VARGAS, Miriam Borges
Resigned: 11 December 2006
Appointed Date: 06 September 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 18 June 2004
Director
BADA, Giancarlo
Resigned: 16 December 2008
Appointed Date: 01 December 2006
67 years old
Director
COUTINHO VARGAS, Luis Felipe
Resigned: 16 December 2008
Appointed Date: 12 October 2004
57 years old
Director
HAYLE, David Gordon
Resigned: 06 September 2005
Appointed Date: 12 October 2004
62 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 18 June 2004

PIQUET SPORTS LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from Unit 10 Handley Page Way Old Parkbury Lane Colney Street St Albans Herts AL2 2DQ to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 17 December 2015
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 70,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
19 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
New director appointed
18 Oct 2004
Resolutions
  • RES13 ‐ Appointing director 12/10/04
13 Oct 2004
Company name changed shoo 87 LIMITED\certificate issued on 13/10/04
18 Jun 2004
Incorporation

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