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PIANC UK - One Great George Street, Westminster, London, SW1P 3AA, United Kingdom
Company Information
- Company registration number
- 05511283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Great George Street
- Westminster
- London
- SW1P 3AA One Great George Street, Westminster, London, SW1P 3AA UK
Management
- Managing Directors
- HAIGH, Gregory William Rylance
- HOUSTON, Heather Jane
- PERRET, Marine Ophélie Aurélie Aurore
- WHITE, Ian Andrew
- Company secretaries
- HAIGH, Gregory William Rylance
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2005-07-18
- Age Of Company 2005-07-18 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ms Marine Ophélie Aurélie Aurore Perret
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIANC BNC UK
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2025-07-24
- Last Date: 2024-07-10
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PIANC UK Company Description
- PIANC UK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05511283. Its current trading status is "live". It was registered 2005-07-18. It was previously called PIANC BNC UK. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at One Great George Street .
Get PIANC UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pianc Uk - One Great George Street, Westminster, London, SW1P 3AA, United Kingdom
- 2005-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-10) - CS01
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accounts-with-accounts-type-micro-entity (2024-06-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-24) - AA
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confirmation-statement-with-no-updates (2023-07-28) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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notification-of-a-person-with-significant-control (2022-12-20) - PSC01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-07) - AA
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-05) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-27) - AA
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-17) - AA
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termination-director-company-with-name (2012-05-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-29) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-account-reference-date-company-current-extended (2010-04-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-dormant (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-09-24) - 288c
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certificate-change-of-name-company (2008-01-29) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-dormant (2006-08-24) - AA
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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legacy (2005-10-28) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-07-29) - 288b
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incorporation-company (2005-07-18) - NEWINC