PIEZOTAG LIMITED
Company is dissolved
General Information
NAME
PIEZOTAG LIMITED
COMPANY NUMBER
05021107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
20/01/2004
(20 years and 10 months old)
WEBSITE
PIEZOTAG.COM
CONFIRMATION STATEMENT MADE UP TO
20/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/01/2004
27/01/2004
PIOEZOTAG LIMITED
NOTTINGHAM
NG16 2PF
31 Spring Hill
Kimberley
NOTTINGHAM
NG16 2PF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2018 | Nigel Frederick Luckett (923236463) has left the board |
| 12/11/2018 | Edward William Eden Andrews (910006949) has left the board |
| 02/11/2018 | Geoffrey Brian Haswell (909721365) has left the board |
Credit Risk Overview
Want to learn more about PIEZOTAG 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 PIEZOTAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIEZOTAG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2004 - 30/10/2009 (5 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 20/01/2004 - 31/10/2018 (14 years and 9 months) Secretary: 20/01/2004 - 26/05/2017 (13 years and 4 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
19/04/2004 - 01/07/2012 (8 years and 2 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2018 | Nigel Frederick Luckett (923236463) has left the board |
| 12/11/2018 | Edward William Eden Andrews (910006949) has left the board |
| 02/11/2018 | Geoffrey Brian Haswell (909721365) has left the board |
| 24/10/2018 | Nigel Frederick Luckett (903124824) has left the board |
| 31/05/2018 | New Board Member Nigel Frederick Luckett (903124824) Appointed |
| 01/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 14/06/2017 | Change in Reg. Office |
| 31/05/2017 | AEGF SERVICES LTD (910169297) has left the board |
| 31/05/2017 | New Company Secretary Nigel Frederick Luckett (923236463) Appointed |
| 09/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 07/12/2015 | AEGF SERVICES LTD (920284083) has left the board |
| 07/12/2015 | New Board Member AEGF SERVICES LTD (910169297) Appointed |
| 23/11/2015 | Malcolm Dean Caley (910228821) has left the board |
| 23/11/2015 | New Board Member AEGF SERVICES LTD (920284083) Appointed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 17/02/2014 | Henry Leonard Tee (901078606) has left the board |
| 10/09/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Edward William Eden Andrews (910006949) Appointed |
| 08/12/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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