PIQUET CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
PIQUET CONSTRUCTION LIMITED
COMPANY NUMBER
09901701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
www.piquetconstruction.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 5PR
Spinney House 8 Spinney Close
Gilmorton
Lutterworth
LE17 5PR
LE17 5PR
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 |
|---|---|---|
| ONLINE DISTRIBUTION CORPORATION | N/A | N/A |
| PIQUET CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIQUET CONSTRUCTION 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 PIQUET CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIQUET CONSTRUCTION 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 |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
11/02/2018 - Present (6 years and 9 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONLINE DISTRIBUTION CORPORATION | N/A | N/A |
| LODGEQUEST HOLDING LIMITED | Active - Accounts Filed | View Report |
| LODGEQUEST OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PIQUET CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | Alan Glendinning (912741735) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 20/07/2020 | New Board Member Stephen Robert Farish (927204274) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 30/06/2020 | Alan Glendinning (927099415) has left the board |
| 30/06/2020 | New Board Member Alan Glendinning (912741735) Appointed |
| 23/06/2020 | Colm Hayden (924215070) has left the board |
| 23/06/2020 | New Board Member Alan Glendinning (927099415) Appointed |
| 20/04/2020 | Alexander Lawson (925852430) has left the board |
| 12/03/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 24/05/2019 | Alexander Lawson (925852701) has left the board |
| 24/05/2019 | New Board Member Alexander Lawson (925852430) Appointed |
| 17/05/2019 | New Board Member Alexander Lawson (925852701) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | Mark Cushway (916382859) has left the board |
| 25/06/2018 | Franz Markus Deutsch (917957066) has left the board |
| 06/05/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Colm Hayden (924215070) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/06/2017 | S.C.R. SECRETARIES LIMITED (919584516) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 16/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 21/12/2015 | New Company Secretary S.C.R. SECRETARIES LIMITED (919584516) Appointed |
| 21/12/2015 | S.C.R. SECRETARIES LIMITED (920322998) has left the board |
| 14/12/2015 | Mark Cushway (920186159) has left the board |
| 14/12/2015 | New Board Member Mark Cushway (916382859) Appointed |
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