PII GROUP LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
PII GROUP LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
PII GROUP LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424318. The accounts status is FULL and accounts are next due on 31/12/2023.
PII GROUP LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424318. The accounts status is FULL and accounts are next due on 31/12/2023.
PII GROUP LIMITED - CRAMLINGTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ATLEY WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 1WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2020-01-20 | CURRENT | ||
MICHAEL BELLAMY | Oct 1962 | British | Director | 2017-07-31 | CURRENT |
MR SANJEET CHADDA | May 1978 | British | Director | 2017-07-31 | CURRENT |
WILLIAM GRAHAM | Jan 1953 | British | Director | 1998-04-27 UNTIL 2002-09-30 | RESIGNED |
JEAN CLAUDE NAJAR | Aug 1952 | French | Director | 2002-03-18 UNTIL 2005-09-15 | RESIGNED |
DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2006-10-03 UNTIL 2007-05-25 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2002-09-03 UNTIL 2007-05-25 | RESIGNED |
CYNTHIA KAY MANN | Jan 1958 | American | Director | 2007-05-26 UNTIL 2008-05-02 | RESIGNED |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2008-05-02 UNTIL 2009-09-01 | RESIGNED |
JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2005-08-01 UNTIL 2007-10-24 | RESIGNED |
KRISTOPHER RYAN MCBRIDE | Oct 1974 | American | Director | 2015-12-07 UNTIL 2022-10-11 | RESIGNED |
MR IAN HORNBY | May 1976 | British | Director | 2008-05-02 UNTIL 2010-05-07 | RESIGNED |
DANIEL CLIFFORD HEINTZELMAN | Mar 1957 | Us Citizen | Director | 2012-02-01 UNTIL 2013-10-25 | RESIGNED |
MATTHIAS HEILMANN | Nov 1968 | American | Director | 2016-04-21 UNTIL 2017-07-18 | RESIGNED |
MR CHARLES EDWARD SEAGER GREEN | Mar 1964 | British | Director | 2000-01-27 UNTIL 2002-03-18 | RESIGNED |
MARCO RENATO BRUNO PAPARONI | May 1964 | Italian | Director | 2008-09-12 UNTIL 2010-05-07 | RESIGNED |
MARK DAMIEN DIGBY | Apr 1961 | Irish | Director | 2005-02-07 UNTIL 2006-10-03 | RESIGNED |
RAYMOND ANDRE DE SMEDT | Feb 1939 | Belgian | Director | 1999-01-28 UNTIL 2005-12-09 | RESIGNED |
RANIERI DE MARCHIS | Jan 1961 | Italian | Director | 2002-03-18 UNTIL 2003-05-01 | RESIGNED |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 1998-02-20 UNTIL 2002-03-18 | RESIGNED |
MS CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2001-02-01 UNTIL 2002-08-31 | RESIGNED | |
JOHN ANDREW HAMILTON | British | Secretary | 2011-02-02 UNTIL 2018-04-09 | RESIGNED | |
WILLIAM GRAHAM | Jan 1953 | British | Secretary | 1998-04-27 UNTIL 1999-02-26 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-02-09 UNTIL 1998-03-06 | RESIGNED | ||
HARRY DOUGLAS CONE | Sep 1942 | British | Secretary | 1999-02-26 UNTIL 2001-01-31 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1998-02-09 | RESIGNED | ||
SAAD RASHID MOHAMMED AL-MUHANNADI | Mar 1966 | Qatari | Director | 2013-02-01 UNTIL 2017-07-03 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2009-10-31 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2010-02-02 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 1998-03-06 UNTIL 1998-04-27 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 1998-02-08 UNTIL 1998-02-20 | RESIGNED | |
GIOVANNI BUCANEVE | Oct 1953 | Italian | Director | 2002-03-18 UNTIL 2007-05-25 | RESIGNED |
FERNANDO BERTONI | Aug 1967 | British | Director | 2010-05-07 UNTIL 2013-05-01 | RESIGNED |
CHRISTOPHER CARL BERGER | Sep 1967 | American | Director | 2007-05-26 UNTIL 2008-09-12 | RESIGNED |
MICHAEL BELLAMY | Oct 1962 | British | Director | 2010-03-24 UNTIL 2010-05-07 | RESIGNED |
ADAM BATHGATE | Oct 1961 | British | Director | 2007-09-24 UNTIL 2010-05-07 | RESIGNED |
AHMAD SAIF AHMAD AL-SULAITI | Jan 1959 | Qatari | Director | 2010-05-07 UNTIL 2017-07-03 | RESIGNED |
SAID MUBARAK SAID AL-MOHANNADI | Jun 1956 | Qatari | Director | 2010-05-07 UNTIL 2013-02-01 | RESIGNED |
BRIAN CONRAD PALMER | Sep 1958 | American | Director | 2013-05-01 UNTIL 2016-02-01 | RESIGNED |
ANDREW CARTLEDGE | Jun 1969 | British | Director | 2002-09-03 UNTIL 2003-10-26 | RESIGNED |
ALI ABDULLA AL-MANA | May 1983 | Qatari | Director | 2015-10-12 UNTIL 2017-07-03 | RESIGNED |
MESHAAL MOHAMED AL-MAHMOUD | Apr 1976 | Qatari | Director | 2012-05-01 UNTIL 2015-08-16 | RESIGNED |
TRENT BRADEN ACKHURST | Jun 1970 | British | Director | 2007-05-26 UNTIL 2007-09-01 | RESIGNED |
ABDULRAHMAN AHMAD ABDULRAHMAN AL-SHABI | Jan 1965 | Qatari | Director | 2010-05-07 UNTIL 2012-05-01 | RESIGNED |
RODERICK ANGUS CHRISTIE | Apr 1962 | British | Director | 2002-09-03 UNTIL 2004-09-16 | RESIGNED |
JOHN VINCENT BUCCI | Dec 1954 | American | Director | 2007-09-24 UNTIL 2010-03-23 | RESIGNED |
PAUL NIGEL DANIEL | Feb 1961 | British | Director | 2002-09-03 UNTIL 2002-11-06 | RESIGNED |
MICHAEL ANTHONY POWELL | Jul 1943 | British | Director | 1998-02-20 UNTIL 2002-07-31 | RESIGNED |
PATRICK POULIQUEN | Apr 1963 | French | Director | 2002-03-18 UNTIL 2004-02-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-09-03 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Al-Shaheen Energy Services Limited | 2016-04-06 | Cramlington Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |