Company Information for

PIEDRO LTD

Springwood House, Foxwood Industrial Park, Chesterfield, S41 9RN,

Company Registration Number

04354646

Private Limited Company

Active

About Piedro Ltd

PIEDRO LTD was founded on 2002-01-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Piedro Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
PIEDRO LTD
Legal Registered Office
Springwood House
Foxwood Industrial Park
Chesterfield
S41 9RN
Other companies in B31
Contact details
Telephone
01214751101
Previous Names
GILBERT & MELLISH LIMITED
29/06/2017

Filing Information

Company Number04354646
Date formed2002-01-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-12-31
Filing return next due2025-01-14
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-08 10:18:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Meadows Company Secretary DIRECTOR 2007-04-01 ENGLAND
John Meadows Director MANAGER DIRECTOR 2006-05-02 ENGLAND
Emil Van Swaal Director COMPANY DIRECTOR 2014-12-12 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
John Marshall Cross Director 2003-03-31 2014-12-11
Lynda Carol Meadows Director 2014-09-01 2014-12-11
Jane Sheffield Director 2008-06-09 2008-06-27
Ronald Ludwig Director 2003-03-20 2008-06-09
Peter Brown Company Secretary 2004-12-09 2007-05-24
Michael James Cheese Director 2002-12-02 2007-05-24
Marsh Arthur George Gibson Director 2004-08-16 2007-05-24
Peter Brown Director 2004-10-01 2007-03-31
John Copley Director 2003-03-31 2007-02-15
Robert Barker Director 2003-03-31 2005-03-31
Robert Barker Company Secretary 2003-03-20 2004-12-09
Dutton Gregory Corporate Services Company Secretary 2002-11-14 2003-03-20
Jonathan Thomas Brown Director 2002-01-17 2003-03-20
Alexandra Louise Graydon Company Secretary 2002-01-17 2002-11-14
Swift Incorporations Limited Nominated Secretary 2002-01-17 2002-01-17

Related Directorships for John Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Meadows GILBERT & MELLISH (HOLDINGS) LIMITEDCompany Secretary 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
John Meadows PUREOPEN LIMITEDCompany Secretary 2008-03-31 CURRENT 1958-12-03 Active - Proposal to Strike off
John Meadows DG 179 LIMITEDCompany Secretary 2008-03-31 CURRENT 1997-05-13 Active
John Meadows PIEDRO (U.K.) LIMITEDCompany Secretary 2008-01-05 CURRENT 1994-01-05 Active

Related Directorships for John Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Meadows GILBERT & MELLISH LTDDirector 2014-12-12 CURRENT 2014-02-14 Active
John Meadows GILBERT & MELLISH (HOLDINGS) LIMITEDDirector 2008-06-30 CURRENT 2008-04-30 Active - Proposal to Strike off
John Meadows PUREOPEN LIMITEDDirector 2008-03-31 CURRENT 1958-12-03 Active - Proposal to Strike off
John Meadows DG 179 LIMITEDDirector 2008-03-31 CURRENT 1997-05-13 Active
John Meadows PIEDRO (U.K.) LIMITEDDirector 2008-01-05 CURRENT 1994-01-05 Active

Related Directorships for Emil Van Swaal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emil Van Swaal GILBERT & MELLISH LTDDirector 2014-02-14 CURRENT 2014-02-14 Active