This company is commonly known as Pietra Surfaces Ltd. The company was founded 4 years ago and was given the registration number 12621648. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Carbury House Eagle Court, Preston Farm Business Park, Stockton-on-tees, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PIETRA SURFACES LTD |
|---|---|---|
| Company Number | : | 12621648 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carbury House Eagle Court, Preston Farm Business Park, Stockton-on-tees, England, TS18 3TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lusso House, Princeton Drive, Stockton On Tees, United Kingdom, TS17 6AJ | Director | 09 February 2021 | Active |
| Lusso House, Princeton Drive, Stockton On Tees, United Kingdom, TS17 6AJ | Director | 26 May 2020 | Active |
| Lusso House, Princeton Drive, Stockton On Tees, United Kingdom, TS17 6AJ | Director | 28 October 2020 | Active |
| Lusso Uk Holdings Limited | ||
| Notified on | : | 09 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lusso House, Princeton Drive, Stockton On Tees, United Kingdom, TS17 6AJ |
| Nature of control | : |
|
| Mr Wayne Kevin Spriggs | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carbury House, Eagle Court, Stockton-On-Tees, England, TS18 3TB |
| Nature of control | : |
|
| Mr Sonny James Spriggs | ||
| Notified on | : | 26 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2004 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Carbury House, Eagle Court, Stockton-On-Tees, England, TS18 3TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-20 | Resolution | Resolution. | Download |
| 2021-02-20 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Capital | Capital name of class of shares. | Download |
| 2021-02-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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