PIONA SOLUTIONS LIMITED

Profile PIONA SOLUTIONS LIMITED

Actual on 01.12.2021
Company name
PIONA SOLUTIONS LIMITED
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Company number
04478813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 2002
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 12 June 2022 due by Sunday, 26 June 2022

Last statement dated Saturday, 12 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HAYDOCK INDUSTRIAL ESTATE, HAYDOCK LANE, HARPSCREEN (GB) LIMITED, MERSEYSIDE, HAYDOCK, WA11 9WZ
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PSC and Officers PIONA SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

MCCABE, Kevin Gerald
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: Haydock Industrial Estate Haydock Lane, HARPSCREEN (GB) LIMITED, Haydock, Merseyside, WA11 9WZ
Nationality: Irish
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
HANOVER CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Monday, 13 December 2010
Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
Role: Corporate Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Thursday, 07 November 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HANOVER CORPORATE MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Thursday, 25 March 2010
Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
Role: Corporate Director
PESKIN, Barry
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 25 March 2010
Correspondence address: Flat 3 Opera Court, Wedmore Street, London, N10 4RT
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Kevin Mccabe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Glenwood Crest Cookstown, Northern Ireland
Nationality: Irish
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Bernadetter Mccabe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Cookstown, Northern Ireland
Nationality: Irish
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent