Introduction
Watch Company
P
PIRANO PARTNERS (UK) LTD
PIRANO PARTNERS (UK) LTD is an dissolved company incorporated on 8 March 2021 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PIRANO PARTNERS (UK) LTD was registered 5 years ago.(SIC: 70229)
Status
dissolved
Active since 5 years ago
Company No
13251405
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 7 April 2022 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 March 2022 (4 years ago)
Next Due
Due by N/A
Address
214 Kingston Road Epsom, KT19 0SQ,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FISHER, Nicholas Douglas
ActiveKingston Road, EpsomKT19 0SQ
Born August 1981
Director
Appointed 08 Mar 2021
FISHER, Nicholas Douglas
Kingston Road, EpsomKT19 0SQ
Born August 1981
Director
08 Mar 2021
Active
VELLA, Noel
ActiveKingston Road, EpsomKT19 0SQ
Born December 1967
Director
Appointed 08 Mar 2021
VELLA, Noel
Kingston Road, EpsomKT19 0SQ
Born December 1967
Director
08 Mar 2021
Active
TALBOT, Stephen Edward
ResignedKingston Road, EpsomKT19 0SQ
Born May 1981
Director
Appointed 08 Mar 2021
Resigned 22 Nov 2021
TALBOT, Stephen Edward
Kingston Road, EpsomKT19 0SQ
Born May 1981
Director
08 Mar 2021
Resigned 22 Nov 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Noel Vella
ActiveKingston Road, EpsomKT19 0SQ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Mr Noel Vella
Kingston Road, EpsomKT19 0SQ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Active
Mr Stephen Edward Talbot
ActiveKingston Road, EpsomKT19 0SQ
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Mr Stephen Edward Talbot
Kingston Road, EpsomKT19 0SQ
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Active
Mr Nicholas Douglas Fisher
ActiveKingston Road, EpsomKT19 0SQ
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Mr Nicholas Douglas Fisher
Kingston Road, EpsomKT19 0SQ
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2021