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PIAGGIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piaggio Limited. The company was founded 32 years ago and was given the registration number 02707127. The firm's registered office is in ORPINGTON. You can find them at Central Court, 1b Knoll Rise, Orpington, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PIAGGIO LIMITED
Company Number:02707127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Central Court, 1b Knoll Rise, Orpington, United Kingdom, BR6 0JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Court, 1b Knoll Rise, Orpington, United Kingdom, BR6 0JA

Director11 April 2019Active
Central Court, 1b Knoll Rise, Orpington, United Kingdom, BR6 0JA

Director30 October 2023Active
Central Court, 1b Knoll Rise, Orpington, United Kingdom, BR6 0JA

Director18 October 2011Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Secretary30 May 1996Active
69 York Mansions, Prince Of Wales Drive, London, SW11 4BP

Secretary09 April 1992Active
Via Riccardo Zandonaj, 29 Empoli, Italy,

Secretary01 April 1994Active
47 Via Aprile, Pescia, Italy,

Secretary05 May 1992Active
4, Bedford Row, London, United Kingdom, WC1R 4DF

Corporate Secretary19 December 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 April 1992Active
45 Burton Court, Franklins Row, London, SW3 4SZ

Director10 July 1998Active
83 Boulevard Suchet, 16 Eme, Paris, France, FOREIGN

Director30 September 1997Active
Via Forlt H.7 Viareggio, Lucca, Italy,

Director16 March 2005Active
Treviglio (Bergamo), Via Prof Pl Della Torre, N4, Italy,

Director30 April 1998Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Director25 July 2005Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Director18 October 2011Active
18 Chelsea Square, London, SW3 6LF

Director01 January 1995Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Director25 July 2005Active
Viele Regina Giovonna 33, Milano, Italy,

Director29 January 1999Active
19, Tabacco Factory, Manchester, M4 4TF

Director01 March 2007Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Director30 July 2014Active
Central Court, 1b Knoll Rise, Orpington, United Kingdom, BR6 0JA

Director25 July 2017Active
Durkheimerstr 15, Ludwigshafen, Germany, 67071

Director30 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 April 1992Active
79 Highcross Road, Southfleet, DA13 9PH

Director15 January 2004Active
21 Overstrand Mansion, Prince Of Wales Drive, London, SW11 4EZ

Director10 July 1998Active
Via Riccardo Zandonaj, 29 Empoli, Italy,

Director01 April 1994Active
47 Via Aprile, Pescia, Italy,

Director23 April 1992Active
12 Strada Saretto, Cantalupa, Italy, FOREIGN

Director23 April 1992Active
Via Delle, 5 Giornate, Firenze, Italy, 52

Director30 May 1996Active
Via Morghen 22, Torino, Italy, 10144

Director12 May 1997Active
Linden House, 53 & 155 Masons Hill, Bromley, England, BR2 9HY

Director21 July 2015Active
Corso Francia, Torino, Italy, 202

Director30 May 1996Active
2nd Floor Linden House, 153 And 155 Masons Hill, Bromley, BR2 9HY

Director01 October 2009Active
845 United Nations Plaza, New York, Usa,

Director16 March 2005Active
94 Southborough Road, Bromley, BR1 2ER

Director09 April 1992Active

People with Significant Control

Piaggio & C. S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:25, Viale Rinaldo, Pontedera, Italy, 56025
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type full.

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2021-11-04Auditors

Auditors resignation company.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-04-17Accounts

Accounts with accounts type full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-08Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

Change sail address company with old address new address.

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2020-05-22Address

Move registers to sail company with new address.

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2020-05-22Address

Move registers to registered office company with new address.

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2020-05-22Address

Move registers to registered office company with new address.

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2020-02-19Address

Change registered office address company with date old address new address.

Download
2019-05-22Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download

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