Pierre Marcolini UK Ltd

Company Name	Pierre Marcolini UK Ltd
Directors	Olivier Jean Coune and Pierre Marcolini
Company Status	Active
Company Number	08268780
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Olivier Jean Coune
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Pierre Marcolini
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	25 October 2012(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 September 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Antoine Francois Michel Bing
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2016(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Renaud Thierry Maziere
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Location

Registered Address	Westwood House Annie Med Lane South Cave HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Termination of appointment of Renaud Thierry Maziere as a director on 9 March 2020 (1 page)
12 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 November 2017	Termination of appointment of Antoine Francois Michel Bing as a director on 15 May 2017 (1 page)
27 November 2017	Appointment of Mr Renaud Thierry Maziere as a director on 15 May 2017 (2 pages)
27 November 2017	Termination of appointment of Antoine Francois Michel Bing as a director on 15 May 2017 (1 page)
27 November 2017	Appointment of Mr Renaud Thierry Maziere as a director on 15 May 2017 (2 pages)
1 September 2017	Cessation of Neo Investments Llp as a person with significant control on 26 June 2017 (1 page)
1 September 2017	Cessation of Neo Investments Llp as a person with significant control on 26 June 2017 (1 page)
23 August 2017	Notification of Neo Capital General Partner Lp as a person with significant control on 26 June 2017 (2 pages)
23 August 2017	Notification of Neo Capital General Partner Lp as a person with significant control on 26 June 2017 (2 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 January 2017	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 6 January 2017 (1 page)
23 November 2016	Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016 (2 pages)
23 November 2016	Appointment of Mr Antoine Francois Michel Bing as a director on 18 January 2016 (2 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
19 July 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
19 July 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 15,000 (5 pages)
13 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 15,000 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 15,000 (5 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 15,000 (5 pages)
11 September 2014	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 September 2014 (2 pages)
11 September 2014	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 September 2014 (2 pages)
11 September 2014	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 5 September 2014 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 November 2013	Termination of appointment of Michel Vanhoonacker as a director (1 page)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,000 (5 pages)
14 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,000 (5 pages)
14 November 2013	Termination of appointment of Michel Vanhoonacker as a director (1 page)
3 September 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
3 September 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
23 November 2012	Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
23 November 2012	Current accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pierre Marcolini UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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