OpenCompanies

Piecaramba Manufacturing Limited

Company number
12154308
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2019
Nature of business
Manufacture of prepared meals and dishes

Registered office

Co Xeinadin First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Officers

NameRoleAppointedResigned
LITCHFIELD, Robert Geoffrey Director 13 Aug 2019
LINSSEN, Philip Director 13 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Robert Geoffrey Litchfield Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Aug 2019
Mr Philip Linssen Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
13 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £16,738 - 0
31 Dec 2024 £24,660 - 0
31 Dec 2023 £33,101 - 3
31 Aug 2023 -£1,662 - 3
31 Aug 2022 -£21,163 - 2
31 Aug 2021 Dormant £2 - 2
31 Aug 2020 Dormant £2 £2 -

Connections

Directors’ other companies

Companies at the same address

Data