PI 400 LIMITED
PICTON HOUSE, LOWER CHURCH STREET, CHEPSTOW NP16 5HJ- Active
- Private Limited Company
- Company No. 05508691
- Last Updated: 01 Mar 2024
Company Profile
PI 400 LIMITED was incorporated on Thursday, July 14, 2005 as a Private Limited Company with registered address in CHEPSTOW. PI 400 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 2 months and 19 days.
| Name | PI 400 LIMITED |
|---|---|
| Company number | 05508691 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICTON HOUSE LOWER CHURCH STREET CHEPSTOW NP16 5HJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katharine Iona Frost Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Matthew Adrian Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PI 400 LIMITED | 14 Jul 2005 |