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PIEKE PRODUCTS LIMITED

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

This company is commonly known as Pieke Products Limited. The company was founded 25 years ago and was given the registration number 03625073. The firm's registered office is in WATERLOOVILLE. You can find them at 7d Dragoon House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PIEKE PRODUCTS LIMITED
Company Number:03625073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7d Dragoon House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hurstmere Close, Grayshott, GU26 6TR

Secretary02 September 1998Active
7 Hurstmere Close, Grayshott, GU26 6TR

Director02 September 1998Active
7 Hurstmere Close, Grayshott, GU26 6TR

Director02 September 1998Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Secretary02 September 1998Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Director02 September 1998Active

People with Significant Control

Mr Peter Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:7, Hurstmere Close, Hindhead, England, GU26 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda De Ruiter
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Dutch
Country of residence:England
Address:7, Hurstmere Close, Hindhead, England, GU26 6TR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-04-17Address

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

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Officers

Change person director company with change date.

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2021-09-07Officers

Change person director company with change date.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Address

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

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-08-02Officers

Change person director company with change date.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

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