Piher International Limited in Ansty Business Park COVENTRY

Piher International Limited COVENTRY

Piher International started in year 1971 as Private Limited Company with registration number 01023570. The Piher International company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The company has 2 directors, namely Graham E., James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piher International Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01023570
Date of Incorporation	Thu, 9th Sep 1971
Industry	Dormant Company
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

David C.

Position: Secretary

Resigned: 01 January 2006

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Ian P.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Stephen Y.

Position: Director

Appointed: 15 August 2005

Resigned: 02 December 2013

Terence T.

Position: Director

Appointed: 15 August 2005

Resigned: 01 May 2013

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 02 December 2013

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Beatriz D.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 1992

Jose M.

Position: Director

Appointed: 22 June 1992

Resigned: 17 January 1993

David C.

Position: Director

Appointed: 22 June 1992

Resigned: 31 May 2007

Malcolm S.

Position: Director

Appointed: 22 June 1992

Resigned: 31 May 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Meggitt Properties Limited from Christchurch, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Properties Limited

Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00236045
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, August 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 20th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 21st, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 2nd, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 28th, July 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 14th, September 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 6th, September 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 1st, October 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 1st, October 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 3rd, January 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 3rd, January 1990	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 24th, April 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 24th, April 1989	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 19th, July 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 19th, July 1988	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1985 filed on: 8th, May 1986	accounts
AA	Accounts for a small company made up to December 31, 1985 filed on: 8th, May 1986	accounts	Free Download

Piher International Limited COVENTRY

Piher International Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

James E.

David C.

Katie L.

Simon G.

Ian P.

Derek O.

Marina T.

Mark Y.

Marina T.

Stephen Y.

Terence T.

Philip G.

Terence T.

Beatriz D.

Jose M.

David C.

Malcolm S.

People with significant control

Company filings

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