BizStats
You are here: bizstats.co.uk > a-z index > P list > PI list > PIA list

Pias Uk Limited LONDON

Founded in 1992, Pias Uk, classified under reg no. 02685907 is an active company. Currently registered at 1 Bevington Path SE1 3PW, London the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/01/10 Pias Uk Limited is no longer carrying the name Vital Distribution.

Currently there are 3 directors in the the firm, namely Nicholas H., Kenneth G. and Michel L.. In addition one secretary - Nicholas H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pias Uk Limited Address / Contact

Office Address 1 Bevington Path
Office Address2 Bevington Path
Town London
Post code SE1 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02685907
Date of Incorporation Mon, 10th Feb 1992
Industry Artistic creation
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Nicholas H.

Position: Secretary

Appointed: 03 July 2006

Nicholas H.

Position: Director

Appointed: 09 October 2000

Kenneth G.

Position: Director

Appointed: 06 December 1999

Michel L.

Position: Director

Appointed: 04 January 1993

Michael H.

Position: Director

Appointed: 06 September 2000

Resigned: 31 January 2002

Daniel M.

Position: Director

Appointed: 02 October 1998

Resigned: 23 February 2012

Martin M.

Position: Director

Appointed: 02 October 1998

Resigned: 09 September 2010

Philippe S.

Position: Director

Appointed: 04 January 1993

Resigned: 01 April 2010

Peter T.

Position: Director

Appointed: 04 January 1993

Resigned: 01 January 2021

Michael C.

Position: Director

Appointed: 04 January 1993

Resigned: 12 June 2000

Philippe S.

Position: Secretary

Appointed: 04 January 1993

Resigned: 03 July 2006

Anthony R.

Position: Director

Appointed: 05 February 1992

Resigned: 04 January 1993

Joanne W.

Position: Secretary

Appointed: 05 February 1992

Resigned: 04 January 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Michel L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kenneth G. This PSC has significiant influence or control over the company,.

Michel L.

Notified on 16 June 2021
Nature of control: 25-50% shares

Kenneth G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Vital Distribution January 10, 2008
Limco Twenty March 28, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 5th, October 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.