PI DESIGN LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 2RN

Company number 02800058
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address 58 STOCKS LANE, PENKETH, WARRINGTON, WA5 2RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Marion Elizabeth Ireland as a director on 21 March 2017; Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Marion Elizabeth Ireland as a director on 5 September 2016. The most likely internet sites of PI DESIGN LIMITED are www.pidesign.co.uk, and www.pi-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pi Design Limited is a Private Limited Company. The company registration number is 02800058. Pi Design Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Pi Design Limited is 58 Stocks Lane Penketh Warrington Wa5 2rn. . IRELAND, Marion Elizabeth is a Director of the company. IRELAND, Philip is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary IRELAND, Marion Elizabeth has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director IRELAND, Marion Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRELAND, Marion Elizabeth
Appointed Date: 05 September 2016
62 years old

Director
IRELAND, Philip
Appointed Date: 16 March 1993
69 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Secretary
IRELAND, Marion Elizabeth
Resigned: 05 September 2016
Appointed Date: 16 March 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Director
IRELAND, Marion Elizabeth
Resigned: 21 March 2017
Appointed Date: 05 September 2016
62 years old

Persons With Significant Control

Mrs Marion Elizabeth Ireland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Ireland
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PI DESIGN LIMITED Events

21 Mar 2017
Termination of appointment of Marion Elizabeth Ireland as a director on 21 March 2017
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Nov 2016
Appointment of Mrs Marion Elizabeth Ireland as a director on 5 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mrs Marion Elizabeth Ireland as a director on 5 September 2016
...
... and 47 more events
21 Apr 1993
Ad 16/03/93--------- £ si 98@1=98 £ ic 2/100

21 Apr 1993
Accounting reference date notified as 31/03

29 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Mar 1993
Registered office changed on 29/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG

16 Mar 1993
Incorporation