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PETTINAROLI UK HYDRONICS LIMITED - Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
Company Information
- Company registration number
- 04250163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit K Austin Way
- Hamstead Industrial Estate
- Birmingham
- B42 1DU
- England Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England UK
Management
- Managing Directors
- ISAIA, Francesca
- PETTINAROLI, Maria Pia
- PETTINAROLI, Ugo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-11
- Age Of Company 2001-07-11 23 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Pettinaroli Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Pettinaroli UK Hydronics Limited
- Additional Status Details
- active
- Previous Names
- MARFLOW HYDRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800O7OZT3VULCJU15
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2025-06-18
- Last Date: 2024-06-04
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PETTINAROLI UK HYDRONICS LIMITED Company Description
- PETTINAROLI UK HYDRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04250163. Its current trading status is "live". It was registered 2001-07-11. It was previously called MARFLOW HYDRONICS LIMITED. It has declared SIC or NACE codes as "46740". It has 3 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-07-21.It can be contacted at Unit K Austin Way .
Get PETTINAROLI UK HYDRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pettinaroli Uk Hydronics Limited - Unit K Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
- 2001-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-17) - AA
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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-13) - CS01
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accounts-with-accounts-type-small (2023-06-23) - AA
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mortgage-satisfy-charge-full (2023-11-23) - MR04
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change-to-a-person-with-significant-control (2023-11-23) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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capital-allotment-shares (2022-10-10) - SH01
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resolution (2022-10-17) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-06) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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certificate-change-of-name-company (2020-10-12) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-18) - AA
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move-registers-to-sail-company-with-new-address (2019-06-12) - AD03
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change-sail-address-company-with-old-address-new-address (2019-06-12) - AD02
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confirmation-statement-with-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-06-16) - AA
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change-sail-address-company-with-new-address (2018-06-14) - AD02
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mortgage-satisfy-charge-full (2018-01-03) - MR04
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-10-27) - AA01
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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confirmation-statement-with-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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change-person-director-company-with-change-date (2012-01-11) - CH01
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288a
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-07-16) - 288b
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legacy (2008-03-19) - 288a
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-10) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-08-01) - 363a
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certificate-change-of-name-company (2007-05-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-30) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-03-05) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-07-11) - NEWINC
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legacy (2001-07-19) - 88(2)R
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legacy (2001-08-13) - 288a
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legacy (2001-07-19) - 288b
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resolution (2001-08-13) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-15) - CERTNM
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legacy (2001-08-13) - 225
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legacy (2001-07-19) - 287