Company information:
Piona Solutions Limited (No: 04478813)
Address: HARPSCREEN (GB) LIMITED, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK LANE, HAYDOCK, MERSEYSIDE, WA11 9WZ
Status: Active
Incorporated: 07-May-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: KEVIN GERALD MCCABE ( DOB: Dec-1957 From: Mar-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2002 To: Nov-2002 )
Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED ( From: Nov-2002 To: Mar-2010 )
Resigned Director: BARRY PESKIN ( DOB: May-1931 From: Sep-2008 To: Mar-2010 )
Resigned Secretary: HANOVER CORPORATE SERVICES LIMITED ( From: Nov-2002 To: Dec-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2002 To: Nov-2002 )
Persons of Significant Control:
Mrs Bernadetter Mccabe, 6 Glenwood Crest, Cookstown, BT80 8XU, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kevin Mccabe, 6 Glenwood Crest, Cookstown, BT80 8XU, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 291,803 | 291,803 | 291,803 | 291,803 | 291,803 | 291,803 | 291,803 | 291803.0,291803.0,291803.0,291803.0,291803.0,291803.0,291803.0 |
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10726.0,10726.0,10726.0,10726.0,10726.0,10726.0,10726.0 |
| Total assets less current liabilities | 281,077 | 281,077 | 281,077 | 281,077 | 281,077 | 281,077 | 281,077 | 281077.0,281077.0,281077.0,281077.0,281077.0,281077.0,281077.0 |
| Net assets (liabilities) | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10726.0,10726.0,10726.0,10726.0,10726.0,10726.0,10726.0 |
| Equity / share capital and reserves | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10,726 | 10726.0,10726.0,10726.0,10726.0,10726.0,10726.0,10726.0 |