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PETTINAROLI UK HYDRONICS LIMITED - Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
Company Information
- Company registration number
- 04250163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit K Austin Way
- Hamstead Industrial Estate
- Birmingham
- B42 1DU
- England Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England UK
Management
- Managing Directors
- ISAIA, Francesca
- PETTINAROLI, Maria Pia
- PETTINAROLI, Ugo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-11
- Age Of Company 2001-07-11 22 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Marflow Hydronics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARFLOW HYDRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800O7OZT3VULCJU15
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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PETTINAROLI UK HYDRONICS LIMITED Company Description
- PETTINAROLI UK HYDRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04250163. Its current trading status is "live". It was registered 2001-07-11. It was previously called MARFLOW HYDRONICS LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at Unit K Austin Way .
Get PETTINAROLI UK HYDRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pettinaroli Uk Hydronics Limited - Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
- 2001-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04250163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04250163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04250163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-06) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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certificate-change-of-name-company (2020-10-12) - CERTNM
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-18) - AA
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move-registers-to-sail-company-with-new-address (2019-06-12) - AD03
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change-sail-address-company-with-old-address-new-address (2019-06-12) - AD02
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confirmation-statement-with-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-06-16) - AA
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change-sail-address-company-with-new-address (2018-06-14) - AD02
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mortgage-satisfy-charge-full (2018-01-03) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-10) - AA
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
-
change-person-director-company-with-change-date (2012-01-10) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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keyboard_arrow_right 2009
-
resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-09-24) - 288a
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-03-19) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-03-10) - 395
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certificate-change-of-name-company (2007-05-10) - CERTNM
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-small (2006-01-04) - AA
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keyboard_arrow_right 2005
-
legacy (2005-09-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-07-14) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-07-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-30) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-03-05) - 395
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keyboard_arrow_right 2001
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incorporation-company (2001-07-11) - NEWINC
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legacy (2001-07-19) - 88(2)R
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legacy (2001-08-13) - 288a
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legacy (2001-07-19) - 288b
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resolution (2001-08-13) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-15) - CERTNM
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legacy (2001-08-13) - 225
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legacy (2001-07-19) - 287
