PIHER INTERNATIONAL LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PIHER INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
PIHER INTERNATIONAL LIMITED was incorporated 52 years ago on 09/09/1971 and has the registered number: 01023570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PIHER INTERNATIONAL LIMITED was incorporated 52 years ago on 09/09/1971 and has the registered number: 01023570. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PIHER INTERNATIONAL LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 2005-08-15 UNTIL 2013-05-01 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | RESIGNED | |
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2005-08-15 UNTIL 2013-12-02 | RESIGNED |
| JOSE LUIS BLANCHI MARTINEZ | Mar 1949 | Spanish | Director | RESIGNED | |
| MALCOLM SELWYN SHAW | May 1933 | British | Director | RESIGNED | |
| MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2013-12-02 UNTIL 2020-03-31 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2013-12-02 | RESIGNED |
| BEATRIZ PENARANDA DREW | Aug 1946 | British | Director | RESIGNED | |
| DAVID HENRY CLARK | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meggitt Properties Limited | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |