PIEDRO LTD
Active - Accounts Filed
General Information
NAME
PIEDRO LTD
COMPANY NUMBER
04354646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
17/01/2002
(22 years and 10 months old)
WEBSITE
https://piedro-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2003
29/06/2017
GILBERT & MELLISH LIMITED
View all previous names
LEICESTERSHIRE
LE10 1YF
Springwood House
Foxwood Industrial Park
Chesterfield
Derbyshire
S41 9RN
Telephone: 6171976
Unit 4
Maizefield
HINCKLEY
LE10 1YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT & MELLISH LTD | Non-Trading | View Report |
| PIEDRO LTD | Active - Accounts Filed | View Report |
| PIEDRO (U.K.) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Saleem Akhtar Choudhry (925028646) has left the board |
| 16/02/2024 | New Board Member Gemma Michelle Walton (917863016) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIEDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIEDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIEDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - Present (9 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/01/2002 - 14/11/2002 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/01/2002 - Present (22 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 5 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBERT & MELLISH LTD | Non-Trading | View Report |
| PIEDRO LTD | Active - Accounts Filed | View Report |
| PIEDRO (U.K.) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Saleem Akhtar Choudhry (925028646) has left the board |
| 16/02/2024 | New Board Member Gemma Michelle Walton (917863016) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | John Meadows (909202231) has left the board |
| 19/10/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Company Secretary Saleem Akhtar Choudhry (925028646) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 04/01/2017 | New Accounts filed |
| 13/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 26/06/2015 | New Accounts filed |
| 02/03/2015 | Emil Van Swaal (919488727) has left the board |
| 02/03/2015 | New Board Member Emil Van Swaal (918511996) Appointed |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Emil Van Swaal (919488727) Appointed |
| 15/12/2014 | Lynda Carol Meadows (913854060) has left the board |
| 15/12/2014 | John Marshall Cross (900063053) has left the board |
| 23/09/2014 | New Board Member Lynda Carol Meadows (913854060) Appointed |
| 12/02/2014 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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