Pii Group Limited

General information

Name:

Pii Group Ltd

Office Address:

Atley Way North Nelson Industrial Estate NE23 1WW Cramlington

Number: 03424318

Incorporation date: 1997-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pii Group Limited could be gotten hold of in Atley Way, North Nelson Industrial Estate in Cramlington. The company's zip code is NE23 1WW. Pii Group has been active on the British market for the last 27 years. The company's registered no. is 03424318. Previously Pii Group Limited changed the official name four times. Before 1999-12-03 it used the name Pipeline Integrity International Group. Later on it adapted the name 2040th Single Member Shelf Investment Company which was used till 1999-12-03 then the currently used name was accepted. The company's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Pii Group Ltd reported its account information for the financial year up to 31st December 2021. The company's most recent annual confirmation statement was filed on 7th May 2023.

Michael B. and Sanjeet C. are the company's directors and have been doing everything they can to make sure everything is working correctly since July 2017. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Lorraine D., who was chosen by the following company in 2020.

  • Previous company's names
  • Pii Group Limited 1999-12-03
  • Pipeline Integrity International Group Limited 1998-02-23
  • 2040th Single Member Shelf Investment Company Limited 1998-02-12
  • 2040th Single Member Shelf Investment Company Limited 1998-02-12
  • Pipeline Integrity International Group Limited 1997-08-22

Company staff

Lorraine D.

Role: Secretary

Appointed: 20 January 2020

Latest update: 16 March 2024

Michael B.

Role: Director

Appointed: 31 July 2017

Latest update: 16 March 2024

Sanjeet C.

Role: Director

Appointed: 31 July 2017

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Al-Shaheen Energy Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cramlington at North Nelson Industrial Estate, NE23 1WW, Northumberland and was registered as a PSC under the registration number 07103870.

Al-Shaheen Energy Services Limited
Address: Atley Way North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07103870
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2021-12-31 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (135 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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