PIAB LIMITED
Active - Accounts Filed
General Information
NAME
PIAB LIMITED
COMPANY NUMBER
03706878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/02/1999
(25 years and 10 months old)
WEBSITE
www.piab.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/02/1999
24/03/1999
NETDELTA LIMITED
LEICESTERSHIRE
LE11 5XN
Telephone: 01509857010
TPS: No
Unit 7
Oaks Industrial Estate
Festival Drive
Loughborough, Leicestershire
LE11 5XN
Telephone: 857010
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 |
|---|---|---|
| PIAB MANAGEMENT AB | N/A | N/A |
| PIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/09/2024 | Mark Wayne Grainger (931572650) has left the board |
| 04/09/2024 | New Board Member Michael James Wooster (930733761) Appointed |
Credit Risk Overview
Want to learn more about PIAB 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 PIAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIAB 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 |
|---|---|---|---|---|
|
01/09/2024 - Present (3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/1999 - Present (25 years and 10 months) 03/02/1999 - Present (25 years and 10 months) 03/02/1999 - Present (25 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
03/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
19/02/1999 - 16/06/2004 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/02/1999 - 11/06/2002 (3 years and 3 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR AB | N/A | N/A |
| BRAUNABILITY UK LIMITED | Non-Trading | View Report |
| MOLNLYCKE AB | N/A | N/A |
| MOLNLYCKE HOLDING AB | N/A | N/A |
| MHC UK LIMITED | Active - Accounts Filed | View Report |
| MEDLOCK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MOLNLYCKE HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL OVERSEAS LIMITED | Non-Trading | View Report |
| PERMOBIL EUROPE BV | N/A | N/A |
| PERMOBIL LIMITED | Active - Accounts Filed | View Report |
| PIAB GROUP AB | N/A | N/A |
| PIAB MANAGEMENT AB | N/A | N/A |
| PIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/09/2024 | Mark Wayne Grainger (931572650) has left the board |
| 04/09/2024 | New Board Member Michael James Wooster (930733761) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Mark Wayne Grainger (931572650) Appointed |
| 13/11/2023 | Martin Per Olov Berg (916473217) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/03/2016 | Michael Leitch (908260060) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 16/10/2015 | New Board Member Martin Per Olov Berg (916473217) Appointed |
| 17/09/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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