• UK
  • PI3 LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

Company Information

Company registration number
02594357
Company Status
LIVE
Country
United Kingdom
Registered Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK

Management

Managing Directors
GRIFFIN, Christopher John
KELSEY, Stephen Frederick
OBRIEN, Gerald Michael
WILLIAMS, Donald Wilfred Robert
Company secretaries
KELSEY, Stephen Frederick

Company Details

Type of Business
ltd
Incorporated
1991-03-22
Age Of Company
1991-03-22 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Packaging Innovation Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACKAGING INNOVATION EUROPE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-02-16
Annual Return
Due Date: 2021-03-02
Last Date: 2020-02-16

PI3 LIMITED Company Description

PI3 LIMITED is a ltd registered in United Kingdom with the Company reg no 02594357. Its current trading status is "live". It was registered 1991-03-22. It was previously called PACKAGING INNOVATION EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-16.It can be contacted at New Derwent House .
More information

Get PI3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pi3 Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

1991-03-22 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-06-09) - GAZ1(A)

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • dissolution-application-strike-off-company (2020-05-29) - DS01

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-21) - AA

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  • accounts-with-accounts-type-dormant (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • accounts-with-accounts-type-dormant (2010-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01

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  • legacy (2009-02-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-21) - AA

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  • legacy (2008-04-01) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-01) - AA

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  • legacy (2007-07-18) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-08) - AA

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  • accounts-with-accounts-type-dormant (2006-02-04) - AA

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  • legacy (2006-05-16) - 363a

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  • legacy (2005-04-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-04) - AA

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  • legacy (2004-09-10) - 288c

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  • legacy (2004-02-20) - 363a

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-07-15) - 288b

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  • legacy (2003-04-24) - 363a

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2002-09-05) - 395

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  • legacy (2002-06-12) - 363a

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  • accounts-with-accounts-type-full (2001-08-15) - AA

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  • legacy (2001-04-18) - 288a

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  • legacy (2001-03-01) - 363a

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  • certificate-change-of-name-company (2000-11-07) - CERTNM

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (2000-03-15) - 363s

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-03-02) - 363s

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  • accounts-with-accounts-type-full (1999-01-22) - AA

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  • legacy (1998-06-09) - 363s

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  • legacy (1997-01-24) - 287

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • accounts-with-accounts-type-full (1997-09-08) - AA

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  • legacy (1997-07-15) - 288b

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  • legacy (1997-03-17) - 363s

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  • auditors-resignation-company (1996-04-15) - AUD

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  • legacy (1996-03-08) - 363s

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  • accounts-with-accounts-type-full (1995-01-19) - AA

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  • legacy (1995-03-16) - 363s

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  • legacy (1995-08-04) - 287

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  • legacy (1995-08-04) - 288

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  • accounts-with-accounts-type-full (1995-12-28) - AA

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  • legacy (1994-03-03) - 363s

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  • accounts-with-accounts-type-full (1994-01-06) - AA

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  • legacy (1993-03-16) - 363s

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  • legacy (1992-02-18) - 288

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  • accounts-with-accounts-type-small (1992-09-15) - AA

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  • legacy (1992-03-25) - 363b

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  • legacy (1991-04-19) - 288

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  • legacy (1991-04-19) - 287

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  • incorporation-company (1991-03-22) - NEWINC

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