PIA JEWELLERY DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
PIA JEWELLERY DIRECT LIMITED
COMPANY NUMBER
08111999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
20/06/2012
(12 years and 5 months old)
WEBSITE
www.piajewellery.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2012
05/12/2012
PIA DIRECT LIMITED
OXFORDSHIRE
OX44 7RW
Telephone: 01865891044
TPS: No
20 Upper Mall Royal Priors
Leamington Spa
Warwickshire
CV32 4XT
232 High Street The Glades Shopping
Centre
Bromley
Kent
BR1 1DN
64 High Street
Stamford
Lincolnshire
PE9 2AW
7 Cathedral Walk St Davids Centre
Cardiff
South Glamorgan
CF10 2DS
7a Lion Yard
Cambridge
Cambridgeshire
CB2 3NA
Kiosk 3
Castle Mall Castle Meadow
Norwich
Norfolk
NR1 3DD
Unit 29-30, Monument Business Pa
Warpsgrove Lane
Chalgrove
Oxford, Oxfordshire
OX44 7RW
Telephone: 891044
Victoria Street
Cwmbran
Gwent
NP44 3YT
Telephone: 488000
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 |
|---|---|---|
| MUSEUM SELECTION LIMITED | Active - Accounts Filed | View Report |
| PIA JEWELLERY DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 05/11/2024 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIA JEWELLERY DIRECT 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 PIA JEWELLERY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIA JEWELLERY DIRECT 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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSEUM SELECTION LIMITED | Active - Accounts Filed | View Report |
| PIA JEWELLERY DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Michael David Lester (910519276) Appointed |
| 05/11/2024 | New Board Member Stephen Peter Kehl (930441834) Appointed |
| 26/06/2024 | New Accounts filed |
| 15/05/2024 | John Richard Beale (916764211) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Francis Lelio McKee (917001220) has left the board |
| 11/01/2024 | New Company Secretary Neil Stockton (931788426) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Neil David Stockton (930116906) Appointed |
| 26/09/2022 | Darren Paul Tuzzio (927041047) has left the board |
| 01/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Darren Paul Tuzzio (927041047) Appointed |
| 24/08/2020 | New Accounts filed |
| 10/08/2020 | Sarah-Jane Anne Volkers (907997154) has left the board |
| 10/08/2020 | New Board Member Tracey Jane Putt (901896076) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Adrian Humphrey Austen Osborn (903444021) has left the board |
| 14/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Adrian Humphrey Austen Osborn (903444021) Appointed |
| 16/11/2017 | John Osborn (903560430) has left the board |
| 01/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | New Board Member Sarah-Jane Anne Volkers (907997154) Appointed |
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