Piovan Uk Limited. Head office in Bromsgrove. Check Director.

Piovan Uk Limited, Bromsgrove

Piovan Uk Limited is a private limited company. Located at Unit 7B Silver Birches Business Park, Aston Fields, Bromsgrove B60 3EU, this 19 years old company was incorporated on 2005-01-14 and is classified as "wholesale of other machinery and equipment" (SIC code: 46690).
5 directors can be found in this business: Darren D. (appointed on 26 April 2021), Andrew B. (appointed on 26 April 2021), Andrew G. (appointed on 01 September 2013). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 31 January 2009).

About
Name: Piovan Uk Limited
Number: 05333134
Incorporation date: 2005-01-14
End of financial year: 31 December


Address:	Unit 7B Silver Birches Business Park Aston Fields Bromsgrove B60 3EU
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Nick F.

6 April 2016

Nature of control:	significiant influence or control

Andrew B.

6 April 2016

Nature of control:	significiant influence or control

Andrew G.

6 April 2016

Nature of control:	significiant influence or control

Nicola P.

6 April 2016

Nature of control:	significiant influence or control

Piovan Spa

6 April 2016

Address	Via Delle Indrustrie 16 30036, S.Maria Di Sala, Venezia, Italy
Legal authority	Italian
Legal form	Company
Country registered	Venezia
Place registered	Italy
Registration number	Ve/235320
Nature of control:	75,01-100% shares

The date for Piovan Uk Limited confirmation statement filing is 2024-01-28. The last one was sent on 2023-01-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Nick F. who has substantial control or influence. Andrew B. who has substantial control or influence. Andrew G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, April 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2021/04/26. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/26. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (14 pages)
CH03	On 2018/01/16 secretary's details were changed filed on: 16th, January 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/16 director's details were changed filed on: 16th, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (13 pages)
CH01	On 2016/09/01 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Small company accounts made up to 2014/12/31 filed on: 17th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 26th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/14 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/14 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/14 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
288a	On 2009/02/11 Secretary appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009/02/11 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 14th, March 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/03/07 from: berkeley house 18 elmfield road bromley BR1 1LR filed on: 28th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: berkeley house 18 elmfield road bromley BR1 1LR filed on: 28th, March 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 24999 shares from 2005/01/28 to 2005/02/08. Value of each share 1 £, total number of shares: 25000. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 24999 shares from 2005/01/28 to 2005/02/08. Value of each share 1 £, total number of shares: 25000. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005 \| officers	Free Download (1 page)

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