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PIEROTH LIMITED

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

This company is commonly known as Pieroth Limited. The company was founded 62 years ago and was given the registration number 00698603. The firm's registered office is in LUTON. You can find them at The International Wine Centre, Dallow Road, Luton, Bedfordshire.. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PIEROTH LIMITED
Company Number:00698603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The International Wine Centre, Dallow Road, Luton, Bedfordshire., LU1 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Secretary01 December 2015Active
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Director18 October 2004Active
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Director01 January 2001Active
62 Manorville Road, Hemel Hempstead, HP3 0AP

Secretary-Active
The International Wine Centre, Dallow Road, Luton, England, LU1 1UR

Director29 December 2014Active
86 Overslade Lane, Bilton, Rugby, CV22 6EF

Director-Active
14 Deer Park Walk, Chesham, HP5 3LJ

Director-Active
Watford Strasse 21, Mainz, Germany,

Director01 January 2001Active
426 Platinum House, Lyon Road, Harrow, HA1 2EX

Director01 June 2002Active
Theodorenstrasse 8, 6200 Wiesbaden, Germany,

Director-Active

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
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type small.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2021-12-01Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-09-25Officers

Change person director company with change date.

Download
2019-05-23Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type full.

Download
2016-08-31Officers

Termination director company with name termination date.

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2015-12-23Officers

Appoint person secretary company with name date.

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