Menna Overview
Here’s a quick overview of PIA JEWELLERY DIRECT LIMITED 👀 — a Oxford based business that started in 2012.
PIA JEWELLERY DIRECT LIMITED
- Company statusactive
- Company No08111999
- Age14 years 5 months Incorporated 20 June 2012
- Officers5
Address
Unit 44 Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
PIA JEWELLERY DIRECT LIMITED is an active company incorporated on 20 June 2012 and based in Oxford, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 03 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 23 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 05 Nov 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 11 Nov 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 11 Nov 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 29 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKTON, Neil | secretary | 31 Dec 2023 | |
| KEHL, Stephen Peter | director | Mar 1995 | 29 Oct 2024 |
| LESTER, Michael David | director | Feb 1975 | 29 Oct 2024 |
| PUTT, Tracey Jane | director | Oct 1962 | 06 Aug 2020 |
| STOCKTON, Neil David | director | Jan 1965 | 10 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Museum Selection Limited | 01 Jan 2020 | |
| Mr John Richard Beale | Jun 1944 | 06 Apr 2016 |
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KEHL, Stephen Peter, LESTER, Michael David, PUTT, Tracey Jane, STOCKTON, Neil David, OSBORN, Adrian Humphrey Austen, TUZZIO, Darren Paul, VOLKERS, Sarah-Jane Anne are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
KEHL, Stephen Peter, LESTER, Michael David are mutual persons.
LESTER, Michael David are mutual persons.
LESTER, Michael David are mutual persons.
LESTER, Michael David are mutual persons.
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PUTT, Tracey Jane are mutual persons.
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BEALE, John Richard, OSBORN, Adrian Humphrey Austen are mutual persons.
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OSBORN, Adrian Humphrey Austen are mutual persons.
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Here’s a quick overview of PIA JEWELLERY DIRECT LIMITED 👀 — a Oxford based business that started in 2012.