General information

Name:

Piab Ltd

Office Address:

Unit 7 Oaks Industrial Estate Festival Drive LE11 5XN Loughborough

Number: 03706878

Incorporation date: 1999-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Piab has been operating in this business for at least twenty two years. Registered under no. 03706878, this company is considered a Private Limited Company. You can reach the office of this firm during office hours under the following location: Unit 7 Oaks Industrial Estate Festival Drive, LE11 5XN Loughborough. The company now known as Piab Limited, was earlier listed under the name of Netdelta. The change has occurred in 1999-03-24. The firm's SIC code is 46900: Non-specialised wholesale trade. Piab Ltd filed its account information for the financial period up to December 31, 2019. The firm's latest confirmation statement was released on January 22, 2021.

At the moment, we can name only a single managing director in the company: Martin B. (since 2015-09-10). The following business had been overseen by Michael L. till five years ago. As a follow-up another director, specifically Vourneen D. gave up the position in June 2002.

  • Previous company's names
  • Piab Limited 1999-03-24
  • Netdelta Limited 1999-02-03

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 10 September 2015

Latest update: 30 May 2021

People with significant control

The companies with significant control over this firm include: Piab Management Ab has substantial control or influence over the company. This business can be reached in Stockholm at Po Box 4501, Taby 18304 and was registered as a PSC under the reg no 556991-6223.

Piab Management Ab
Address: Sjoflygvagen 35 PO BOX 4501, Taby 18304, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Private Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556991-6223
Notified on 19 October 2017
Nature of control:
substantial control or influence
Piab Invest Ab
Address: Sjoflygvagen 35 PO BOX 4501, Taby 18304, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Private Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556037-5767
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 February 2022
Confirmation statement last made up date 22 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2016 (AA)
filed on: 12th, July 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
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