PIEROTH LIMITED
Active - Accounts Filed
General Information
NAME
PIEROTH LIMITED
COMPANY NUMBER
00698603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
18/07/1961
(63 years and 5 months old)
WEBSITE
www.pieroth.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDS
LU1 3LU
Telephone: 01582456265
TPS: Yes
10 Allenbrook Road
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UT
12 Centre Court
Main Avenue
Treforest Industrial Estate
Pontypridd, Mid Glamorgan
CF37 5YR
Telephone: 844450
212 Fordham Road
Newmarket
Suffolk
CB8 7LG
Telephone: 720397
Bedewell Office Suite
Adair Way Industrial Estate
Hebburn
Tyne and Wear
NE31 2HG
Block 1 Bandeath Industrial Estate
Bandeath Industrial Estate
Throsk
Stirling, Stirlingshire
FK7 7NP
Cube House
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JA
Dallow Road
Luton
Bedfordshire
LU1 1UR
Telephone: 405011
Isla Bank Mills
Station Road
Keith
Banffshire
AB55 5DD
Telephone: 880209
Mulberry House
Parkland Square
750 Capability Green
LUTON
LU1 3LU
Scawthorpe Hall
York Road
Scawthorpe
Doncaster, South Yorkshire
DN5 7UN
Unit 5a
Lady Cross Business Park
Hollow Lane
Lingfield, Surrey
RH7 6PB
Telephone: 871471
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIEROTH WEIN AG | N/A | N/A |
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WINE FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIEROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIEROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIEROTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2004 - Present (20 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 7 Past: 25 |
View Report |
|
01/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/1992 - 30/09/1999 (6 years and 11 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/10/1992 - 01/04/2002 (9 years and 5 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBG BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| PIEROTH WEIN AG | N/A | N/A |
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WINE FORWARDING LIMITED | Non-Trading | View Report |
| VICOMTE BERNARD DE ROMANET LIMITED | Active - Accounts Filed | View Report |
| WIV WEIN INTERNATIONAL AG | N/A | N/A |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 02/09/2016 | Amanda Jayne Cox (919434653) has left the board |
| 25/12/2015 | New Company Secretary Jayne Elizabeth Foster (920376311) Appointed |
| 25/12/2015 | Ernst Jurgen Bocker (901718141) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Amanda Jayne Cox (919434653) Appointed |
| 27/01/2015 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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