PIATNIK (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4AF

Company number 01948408
Status Active
Incorporation Date 19 September 1985
Company Type Private Limited Company
Address GEMINI COURT, 42A THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Mr Adam Melville as a secretary on 12 November 2016; Termination of appointment of Olwynne Metcalfe as a secretary on 12 November 2016. The most likely internet sites of PIATNIK (UK) LIMITED are www.piatnikuk.co.uk, and www.piatnik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Piatnik Uk Limited is a Private Limited Company. The company registration number is 01948408. Piatnik Uk Limited has been working since 19 September 1985. The present status of the company is Active. The registered address of Piatnik Uk Limited is Gemini Court 42a Throwley Way Sutton Surrey Sm1 4af. . MELVILLE, Adam is a Secretary of the company. GIBSON, Michael Gill is a Director of the company. Secretary HEYWORTH, Roger Martin has been resigned. Secretary METCALFE, Olwynne has been resigned. Secretary WHITE, Audrey Ann has been resigned. Director HEYWORTH, Roger Martin has been resigned. Director WHITE, Audrey Ann has been resigned. Director WHITE, Gerald John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELVILLE, Adam
Appointed Date: 12 November 2016
Director
GIBSON, Michael Gill
Appointed Date: 08 January 1998
79 years old

Resigned Directors

Secretary
HEYWORTH, Roger Martin
Resigned: 13 December 2000
Appointed Date: 08 January 1998
Secretary
METCALFE, Olwynne
Resigned: 12 November 2016
Appointed Date: 13 December 2000
Secretary
WHITE, Audrey Ann
Resigned: 08 January 1998
Director
HEYWORTH, Roger Martin
Resigned: 13 December 2000
Appointed Date: 08 January 1998
79 years old
Director
WHITE, Audrey Ann
Resigned: 08 January 1998
88 years old
Director
WHITE, Gerald John
Resigned: 08 January 1998
93 years old

Persons With Significant Control

Michael Gill Gibson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hp Gibson And Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PIATNIK (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 29 October 2016 with updates
07 Dec 2016
Appointment of Mr Adam Melville as a secretary on 12 November 2016
07 Dec 2016
Termination of appointment of Olwynne Metcalfe as a secretary on 12 November 2016
21 Nov 2016
Accounts for a dormant company made up to 17 March 2016
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 64 more events
17 Aug 1989
Full accounts made up to 17 March 1989
17 Aug 1989
Full accounts made up to 17 March 1988
11 Jan 1989
Return made up to 03/07/88; full list of members
23 Nov 1987
Accounts made up to 17 March 1987
13 Oct 1987
Return made up to 02/04/87; full list of members

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