Menna Overview
Here’s a quick overview of PIEROTH LIMITED 👀 — a Luton, Beds based business that started in 1961.
PIEROTH LIMITED
- Company statusactive
- Company No00698603
- Age65 years Incorporated 18 July 1961
- Officers3
Address
Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, LU1 3LU, England
PIEROTH LIMITED is an active company incorporated on 18 July 1961 and based in Luton, Beds, England. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 23 May 2019
Confirmation Statement With Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 15 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Jayne Elizabeth | secretary | 01 Dec 2015 | |
| FALK, Howard Warren | director | Oct 1963 | 18 Oct 2004 |
| SAMUEL, David Huw | director | Apr 1961 | 01 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Maria Gleichmann-Pieroth | Feb 1971 | 21 Mar 2024 |
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FALK, Howard Warren are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, VON MELTZER, Tobias Michael, Dr are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, VON MELTZER, Tobias Michael, Dr are mutual persons.
FALK, Howard Warren, SAMUEL, David Huw, BOCKER, Ernst Jurgen, GARDNER, Ernest Trevor, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr, VON MELTZER, Tobias Michael, Dr, WINTER, Peter Karl are mutual persons.
FALK, Howard Warren, BOCKER, Ernst Jurgen, LENZ, Uwe, PIEROTH, Johannes Ferdinand, Dr are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
FALK, Howard Warren are mutual persons.
COX, Amanda Jayne are mutual persons.
GARDNER, Ernest Trevor are mutual persons.
LENZ, Uwe are mutual persons.
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Here’s a quick overview of PIEROTH LIMITED 👀 — a Luton, Beds based business that started in 1961.