PIHL (2003) LIMITED
Non-Trading
General Information
NAME
PIHL (2003) LIMITED
COMPANY NUMBER
04422335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2002
(22 years and 7 months old)
WEBSITE
http://ncp.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/02/2003
31/10/2005
PARKING INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7EG
Telephone: 03450507080
TPS: No
Saffron Court
14b St Cross Street
London
EC1N 8XA
The Bailey 16 Old Bailey
London
EC4M 7EG
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 |
|---|---|---|
| OVAL (2041) LIMITED | Active - Accounts Filed | View Report |
| PIHL (2003) LIMITED | Non-Trading | View Report |
| PRIMEPANEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
Credit Risk Overview
Want to learn more about PIHL (2003) LIMITED?
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 PIHL (2003) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIHL (2003) LIMITED?
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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 69 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
23/04/2002 - Present (22 years and 7 months) 23/04/2002 - Present (22 years and 7 months) 23/04/2002 - Present (22 years and 7 months) 23/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Hideyuki Nagahiro (932084221) Appointed |
| 14/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Robert Charles England (926665792) Appointed |
| 21/10/2021 | Jonathan Paul Scott (910349628) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | Aaron Campbell (913781895) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 29/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Hiroyasu Matsui (923715202) Appointed |
| 30/10/2018 | Joanne Lesley Cooper (915621879) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 12/07/2013 | Jonathan Paul Walbridge (913979165) has left the board |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
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