About

Registered Number: 04883210
Date of Incorporation: 01/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 46 Macdowall Road, Guildford, Surrey, GU2 9LD

 

Piha Facades Ltd was registered on 01 September 2003 and are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Mills, Bruce David, Mason, Jacqueline Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Bruce David 01 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Jacqueline Ann 01 September 2003 09 July 2011 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 31 December 2013
CERTNM - Change of name certificate 11 November 2013
CONNOT - N/A 22 October 2013
AR01 - Annual Return 18 September 2013
AA01 - Change of accounting reference date 05 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 October 2011
TM02 - Termination of appointment of secretary 10 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 04 January 2010
AA - Annual Accounts 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 13 October 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 08 July 2005
287 - Change in situation or address of Registered Office 08 July 2005
225 - Change of Accounting Reference Date 28 January 2005
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
287 - Change in situation or address of Registered Office 05 October 2003
225 - Change of Accounting Reference Date 05 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.