PII LIMITED

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

This company is commonly known as Pii Limited. The company was founded 27 years ago and was given the registration number 03424425. The firm's registered office is in CRAMLINGTON. You can find them at Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PII LIMITED
Company Number	:	03424425
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WW	Secretary	20 January 2020	Active
Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	24 March 2010	Active
Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WW	Director	14 August 2012	Active
Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	14 August 2012	Active
5 The Orchard, Hepscott, Morpeth, NE61 6HT	Secretary	26 February 1999	Active
23 Pinegarth, Darras Hall, Ponteland, England, NE20 9LF	Secretary	02 June 1998	Active
24 Mayfield Road, Gosforth, Newcastle Upon Tyne, NE3 4HE	Secretary	01 February 2001	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 January 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	23 September 2002	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 November 2009	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	26 August 1997	Active
Hollyhurst, Hepscott, Morpeth, NE61 6LX	Director	26 May 2007	Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	24 September 2007	Active
56 Percy Park, Tynemouth, NE30 4JX	Director	26 May 2007	Active
Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	03 July 2013	Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	24 September 2007	Active
30 Trailside Road, Weston, United States, MA 02493	Director	03 September 2002	Active
14 Oakfield Road, Bourne End, SL8 5QN	Director	03 September 2002	Active
13 Heron's Place, Old Isleworth, TW7 7BE	Director	03 September 2002	Active
7 Lucerne Drive, Stadhampton, Oxford, OX44 7QT	Director	03 September 2002	Active
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Spain, 28660	Director	07 February 2005	Active
The Coach House, Shortridge Hall, Warkworth, NE64 0XU	Director	27 May 1999	Active
Atley Way, North Nelson Industrial Estate, Cramlington, NE23 1WW	Director	14 February 2011	Active
Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	02 May 2008	Active
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA	Director	27 January 2000	Active
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA	Director	30 January 1998	Active
5 Gresham Road, Brentwood, CM14 4HN	Director	01 August 2005	Active
48 Chester Road, Poynton, Stockport, SK12 1HA	Director	02 May 2008	Active
5302 Cambridge, Sugar Land, United States,	Director	26 May 2007	Active
Largo Zandonai 4, Milan 20145, Italy, FOREIGN	Director	03 October 2006	Active
Ge Oil & Gas Pii Pipeline Solutions, Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW	Director	12 September 2008	Active
17 Rue Leon Deubel, Belfort, France,	Director	17 May 2002	Active
31 Love Lane, Pandon Quays, Newcastle Upon Tyne, NE1 3DW	Director	19 February 1998	Active
56 Vogans Mill, Mill Street, London, SE1 2BZ	Director	27 May 1999	Active
Harborough Hill House, Gretton, NN17 3DD	Director	30 January 1998	Active

People with Significant Control

Pii Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Atley Way, North Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PII LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement