PIESHOP ILLUSTRATIONS LIMITED
CHESHIRE

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Company number 04671244
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 10 GRANGE PARK ROAD, CHEADLE, CHESHIRE, SK8 1HQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of PIESHOP ILLUSTRATIONS LIMITED are www.pieshopillustrations.co.uk, and www.pieshop-illustrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pieshop Illustrations Limited is a Private Limited Company. The company registration number is 04671244. Pieshop Illustrations Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Pieshop Illustrations Limited is 10 Grange Park Road Cheadle Cheshire Sk8 1hq. . CLOUGH, Philip George is a Secretary of the company. CLOUGH, Julie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLOUGH, Philip George
Appointed Date: 19 February 2003
Director
CLOUGH, Julie
Appointed Date: 19 February 2003
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Julie Clough
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PIESHOP ILLUSTRATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
...
... and 28 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed
09 Mar 2003
Resolutions
  • RES13 ‐ Sub divided 19/02/03
09 Mar 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2003
Incorporation

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