PIA-FIRST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07428345
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of PIA-FIRST LIMITED are www.piafirst.co.uk, and www.pia-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Pia First Limited is a Private Limited Company. The company registration number is 07428345. Pia First Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Pia First Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COLEMAN, Ian Gordon is a Director of the company. O'HARE, Steve is a Director of the company. Director ABBAS, Simon Robert has been resigned. Director CULVER-EVANS, Philip has been resigned. Director SHEPHERD, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLEMAN, Ian Gordon
Appointed Date: 05 November 2012
56 years old
Director
O'HARE, Steve
Appointed Date: 05 November 2012
57 years old

Resigned Directors

Director
ABBAS, Simon Robert
Resigned: 21 October 2013
Appointed Date: 03 November 2010
60 years old
Director
CULVER-EVANS, Philip
Resigned: 21 October 2013
Appointed Date: 03 November 2010
60 years old
Director
SHEPHERD, Peter John
Resigned: 21 October 2013
Appointed Date: 05 November 2012
59 years old

Persons With Significant Control

Steve O'Hare
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Coleman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIA-FIRST LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Oct 2015
Director's details changed for Steve O'hare on 20 July 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
14 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012
Accounts for a dormant company made up to 31 December 2011
01 Dec 2011
Annual return made up to 3 November 2011 with full list of shareholders
01 Dec 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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