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PIETEN LIMITED

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

This company is commonly known as Pieten Limited. The company was founded 16 years ago and was given the registration number 06420324. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIETEN LIMITED
Company Number:06420324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonewell House, Chatley, Droitwich, WR9 0AP

Secretary07 November 2007Active
Stonewell House, Chatley, Droitwich, WR9 0AP

Director07 November 2007Active
Stonewell House, Chatley, Droitwich, WR9 0AP

Director07 November 2007Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary07 November 2007Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director07 November 2007Active

People with Significant Control

Mrs Madelaine Leonard
Notified on:27 October 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:Stonewell House, Chatley, Droitwich, United Kingdom, WR9 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Henry Leonard
Notified on:27 October 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Stonewell House, Chatley, Droitwich, United Kingdom, WR9 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Henry Leonard
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Stonewell House, Chatley, Droitwich, United Kingdom, WR9 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Madelaine Leonard
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:Stonewell House, Chatley, Droitwich, United Kingdom, WR9 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person secretary company with change date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-06-15Capital

Capital name of class of shares.

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2017-06-15Resolution

Resolution.

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2017-06-15Capital

Capital allotment shares.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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