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PIQUET CONSTRUCTION LIMITED

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

This company is commonly known as Piquet Construction Limited. The company was founded 8 years ago and was given the registration number 09901701. The firm's registered office is in LUTTERWORTH. You can find them at Spinney House 8 Spinney Close, Gilmorton, Lutterworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PIQUET CONSTRUCTION LIMITED
Company Number:09901701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England, LE17 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, England, LE17 5PR

Director15 July 2020Active
1, Bedford Row, London, England, WC1R 4BZ

Corporate Secretary03 December 2015Active
1, Bedford Row, London, England, WC1R 4BZ

Director03 December 2015Active
1, Bedford Row, London, England, WC1R 4BZ

Director03 December 2015Active
Spinney House, 8 Spinney Close, Gilmorton, Lutterworth, England, LE17 5PR

Director15 June 2020Active
1, Bedford Row, London, England, WC1R 4BZ

Director11 February 2018Active
1, Bedford Row, London, England, WC1R 4BZ

Director14 May 2019Active

People with Significant Control

Mr Franz Markus Deutsch
Notified on:01 April 2020
Status:Active
Date of birth:November 1966
Nationality:Austrian
Country of residence:England
Address:Spinney House, 8 Spinney Close, Lutterworth, England, LE17 5PR
Nature of control:
  • Significant influence or control
Mr Robert Thomas Trotta
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:Italian
Country of residence:England
Address:Kentisbury Grange, Kentisbury, Barnstaple, England, EX31 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Officers

Appoint person director company with name date.

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2020-07-15Address

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

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-16Officers

Termination director company with name termination date.

Download
2020-03-10Address

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

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Persons with significant control

Notification of a person with significant control statement.

Download
2018-06-26Officers

Termination director company with name termination date.

Download

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